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10/23/1997 CITY OF GRAND TERRACE CITY COUNCIL MINUTES I� r REGULAR COUNCIL MEETING - OCTOBER 239 1997 A regular meeting of the City Council of the City of Grand Terrace was called to order in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road, Grand Terrace, California, on October 23, 1997 at 6:00 p.m. PRESENT: Byron Matteson,"Mayor Dan Buchanan, Mayor Pro Tem Jim Singley, Councilmember Lee Ann Garcia, Councilmember Tom Schwab, City Manager John Donlevy, Assistant City-Manager Brenda Stanfill; City Clerk Bernard Simon, Finance Director Virgil Barham, Building and Safety Director Lt. Mike Howell, Sheriff's Department ABSENT; Herman Hilkey, Councilmember Patrizia Materassi, Community and Economic Development Director John Harper, City Attorney The meeting was opened with invocation by Pastor Salim Elias, Azure Hills Seventh-Day Adventist Church followed by the Pledge of Allegiance led by Mayor Pro Tem. Buchanan. SPECIAL PRESENTATIONS 2A. Red Ribbon Week - Tanya Cahill Tanya Cahill Community Services Officer, announced that'red ribbon week began on Thursday, October 23, 1997 and presented the Council with red ribbons.and snap bracelets that were given out at the schools,in Grand Terrace. 2B. Recycling Family of the Month: Mayor Matteson announced that Ms. Janet Wilson and Family are the recipients of the Recycling Family of the Month Award for September 1997 and of the local merchant gift certificates from Domino's Pizza, Food Connection Restaurant, Stater Brother's Market,. and Grand Heritage Cleaners. CONSENT CALENDAR CC-97-153 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER GARCIA, CARRIED 3-0-2-0 (COUNCILMEMBERS. HICKEY AND SINGLEY WERE ABSENT), to approve the following consent calendar items: 3A. Approval of Check Register No. 102397 Council Minutes µa>, n F October 23, 1997 ' t r , page 2 44•1^ _s.ti � Y 3B. Ratify 10-23-97 CRA Action 3C. Waive Full Reading of Ordinances on Agenda 3D. Approval of 10-09-97 Minutes 3E. Reject Liability Claim - Loder 3F. Authorize City Clerk's Travel to Monterey - December 2-5, 1997 3G. Disadvantaged Business Enterprise Program PUBLIC CONEMWM Barbara Pfennighausen, 22111 Ladera Street, Thanked staff for fixing-the hole in the street. Dick Rollins, reported that he attended the "Stranger Danger" Program and felt that it was an outstanding program. -ORAL REPORTS 5A. Committee Reports 1. Crime Prevention Committee (a) Minutes of 09-08-97 CC-97-154 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY ` COUNCILMEMBER 'GARCIA, CARRIED 4-0-1-0 , (COUNCILMEMBER HII.KEY WAS ABSENT), to accept the September 8, 1997 Minutes of the Crime Prevention Committee. 5B. Council Reports Mayor Matteson, reported that the following events will be taking place: Women's Club prayer brunch on November 19, 1997 at 10:00 a.m., Annual Halloween Haunt on October 31, 1997 from 5:00 p.m. to 8:00 p.m. at Pico Park, Country Fair on November 1, 1997 from 9:00 to 3:00 p.m. at the Community Center, and on December 11, 1997 the City Birthday Party will be held. Mayor Pro TernBuchanan, reported that Saturday, October 25 is Make-A-Difference- Day and Community Clean Up/Free Dump Day. Councilmember Garcia, reported that she will be a judge at the Country Fair and is looking forward to it. She commended the City Clerk's Department along with City Staff for a wonderful Volunteer Picnic and thanked all of the volunteers for their dedication and time. _She also reported that the first organizing meeting for the Grand Terrace Garden Club was held and that there was a tremendous turnout. She stated that the first official meeting will be held on January 21, 1998 from 3:00 p.m. to 5:00 p.m. r Councilmember Singley, reported that Council attended the League of California Cities Conference and felt that is was very informative. He also reported that he attended the Council Minutes October 23, 1997 Page 3 1 `3 Volunteer Appreciation Picnic and thanked the volunteers for all,of their time and effort. PUBLIC HEARINGS 6A. An Ordinance of the City of Grand Terrace; California. Adding Chapter 3.28 of the City of Grand Terrace Municipal Code Establishing a.Cost Recovery System for Booking Fee Collections Mayor Matteson opened discussion to the public, there-being none, he returned discussion to Council. CC-97-155 MOTION BY COUNCILMEMBER SINGLEY, SECOND BY MAYOR PRO TEM BUCHANAN, .CARRIED 4-0-1-0 (COUNCILMEMBER HELKEY WAS ABSENT), to approve the first reading of an Ordinance of the City of Grand Terrace, California, Adding Chapter 3.28 of the City of Grand Terrace Municipal Code Establishing a cost recovery System for Booking Fee Collection. UNFINISHED BUSINESS - None NEW BUSINESS r 8A. Code Enforcement Promam Update Assistant City Manager Donlevy, gave an update on the Code Enforcement Program outlining their progress, direction and goals. He introduced Julie Hernandez, Code Enforcement Officer to the Council. 8B. Twentieth Anniversary Celebration CC-97-156 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (COUNCILMEMBER H[LKEY WAS ABSENT), to appropriate not to exceed $1,000 for the development of graphics and art work related to the promotion of Grand Terrace, implementing the recommendation of the General Plan Task Force, in connection with the 20th Anniversary Celebration and direct staff to establish a 20th Anniversary Trust Fund to hold donations to help sponsor the 20th Anniversary Events. 8C. Schedule November and December City Council Meetings CC-97-157 MOTION BY MAYOR PRO TEM BUCHANAN, SECOND BY COUNCILMEMBER ,SINGLEY, CARRIED 4-0-1-0 (COUNCILMEMBER HILKEY WAS ABSENT), to reschedule the November 13, 1997 City Council meeting to November 17, 1997 at 6:00 p.m. LJ CC-97-158 MOTION BY MAYOR PRO TEM BUCHANAN,` SECOND BY Council Minutes October 23, 1997 Page 4 :-COUNCILMEMBER SINGLEY, CARRIED 4-0-1-0 (COUNCILMEMBER .MIMY WAS ABSENT), to cancel the November 27, 1997 and December 25, 1997 City Council Meeting and to change the time of the-December 11, 1997 Council Meeting to 7:00 p.m. following the City Birthday Party. ORDER OF ADJO Mayor Matteson adjourned the City Council Meeting at 7:30 p.m., until the next Special CRA/City Council Meeting which is scheduled to be held on Monday,'November 17, 1997 at 6:00 p.m. CITY CLERK of the dty of Grand Terrace- 1VIAYA of the City ot—drand Terrace 1 l