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03/08/2022 CITY OF GRAND TERRACE CITY COUNCIL MINUTES 9- MARCH 8, 2022 Council Chambers Re gular Meeting 6000 PM Grand Terrace Civic Center 9 22795 Barton Road CALL. TO ORDER Mayor. Darcy M'C,Naboe convened the-Regular-Meeting of the City Council-.for Tuesday, March 8, 2022, at 6:00 p.m. Invocation Council.Member Doug Wilton gave the Invocation. Pledge of Allegiance Mayor Pro Tern Bill Hussey led the Pledge of Allegiance. Attendee Mm' d Title J St6tut I Arrived Darcy qrcy I McN.abo.e Mayor Present Bill Hussey Mayor Pro Tern Present Sylvia Robles Council .Member -Present Doug Wilson Council Member .Present,. Jeff Allen. Council Member Absent. Konrad Bolowith City Manager Present Adrian Guerra- City Attorney Present. Debra Thomas City.Clerk Pre.sent Terry Shea Interim Finance Director Absent A. REORDERING,OF, ADDITIONS TO, OR REMOVAL OF ITEMS FROM THE AGENDA Konrad Bolowich, City Manager removed Agenda Item CA from the, agenda. B. SPECIAL.PRESENTATIONS 1. T. Milford Harrison., Divis.ion IV Director of the San Bernardino Valley Municipal Water District took- this opportunity introduce himself to all. members of, the City, Council and the residents of Grand Terrace.. 2. Mark Gibbs, Director of-Aviation for the San Bernardino International Airport gave a PowerPoint presentation to the City Council regarding the status of the Former Norton AFB, current activities, the Good Neighbor Program and-Air Service Market. City of. Grand Terrace Page 1. Minutes Grand Terrace City Council March 8, 2022 C. CONSENT CALENDAR 1. Waive Full Reading of Ordinances on Agenda 2. Approval of Minutes_'Regular Meeting — 02/22/2022 3. Approval of Minutes—Special Meeting —02/28/2022 RESULT: APPROVED_[UNANIMOUS], MOVER: Sylvia Robles, Council Member SECONDER: -Doug Wilson, Council Member ABSENT: Jeff Allen; Council Member AYES: McNaboe, Hussey, Robles,.Wilson Agenda Item C.4 was.removed entirely from the agenda. 4. Re-Authorize and Extend Remote Teleconference Meetings of the Legislative:Bodies of the City of Grand Terrace, Successor Agency to the Grand Terrace Community Redevelopment Agency,, and. Grand Terrace .Housing Authority for a 30-Day Period Pursuant to the Ralph M. Brown Act and Assembly Bill No. 361 RE-AFFIRM AND, EXTEND RESOLUTION NO. .202.1-40, A JOINT RESOLUTION. OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, THE BOARD' OF THE SUCCESSOR AGENCY ' TO THE GRAND TERRACE COMMUNITY .REDEVELOPMENT AGENCY, AND THE BOARD OF THE GRAND TERRACE HOUSING AUTHORITY .RE-RATIFYING THE PROCLAMATION OF A STATE OF EMERGENCY BY GOVERNOR NEWSOM ON MARCH- 4,, 2020, AND RE- AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE LEGISLATIVE BODIES OF THE. CITY OF GRAND TERRACE, SUCCESSOR AGENCY' TO THE GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY, AND GRAND TERRACE HOUSING AUTHORITY FOR A 30-DAY :PERIOD. PURSUANT TO THE RALPH M. BROWN ACT AND ASSEMBLY BILL NO. 361 5. Adopt a. Resolution. Terminating the Local Emergency. Due to COVID-19 and Reaffirming:the City Manager as the City Director of Emergency Services Konrad Bolowich,. City Manager gave the staff report for this agenda.item. ADOPT A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, TERMINATING THE :LOCAL EMERGENCY REGARDING THE NOVEL CORONAVIRUS :(.COVID-1:9), AS. RATIFIED, PROCLAIMED, AND DECLARED -BY CITY COUNCIL RESOLUTION NO. 2020-05; AND :REAFFIRMING THE DESIGNATION OF THE CITY MANAGER AS THE DIRECTOR OF EMERGENCY SERVICES RESULT: APPROVED [UNANIMOUS] MOVER:. Bill Hussey, Mayor Pro-Tern. SECONDER: 'Sylvia Robles, Council Member ABSENT: Jeff Allen, Council Member AYES: McNaboe, Hussey,Robles, Wilson City'of Grand Terrace Page 2 Minutes Grand Terrace City Council March 8, 2022 D. PUBLIC COMMENT None. E. PUBLIC HEARINGS None. F.. UNFINISHED BUSINESS None. G. NEW BUSINESS: None. H. REQUESTS FOR FUTURE AGENDA.ITEMS BY CITY COUNCIL 1. Prohibit a Primary Business from using Food Vendors at .its Business Location as a Supplemental Business .Requested.by: Mayor Pro Tern Bill Hussey I. CITY COUNCIL.COMMUNICATIONS Council Member Jeff.Allen Absent. Council Member Doug Wilson Council Member .Doug Wilson attended the Opening Ceremony of the :Grand Terrace Little League and Joseph McClelland's Eagle Scout Court of Honor. Council Member_Sylvia Robles Nothing to Report. Mayor Pro Tern Bill Hussey Nothing to Report.. 0ty of Grand Terrace Page 3 Minutes Grand Terrace City Council March 8, 2022 Mayor Darcy McNaboe On March 2, 2022, Mayor McNaboe attended the- Omnitrans and San 'Bernardino County Transportation Authority. Board of :Directors meetings. -Click here to view the report. J. CITY MANAGER COMMUNICATIONS Konrad Bolowich, City Manager provided information to the City Council on the following: • Presented a short video of the 15t" Annual.Blue Mountain Hike. • The County Oversight Board on. Monday, March 7, 2022., approved the City's- final Redevelopment Agency Dissolution documents. Within-the next 30-45 days, the Redevelopment and Successor Agency's will conclude.. • The local City Managers are working on the Housing Trust so that the cities can .pool their Regional Housing Needs Allocation. numbers and:work on a- regional solution to a regional problem. • The Grand Terrace Soccer League have been selected to host .the 2023, 2024, and 2025 Regional Championships in the City of Grand Terrace. K. CLOSED.SESSION - NONE L. ADJOURN Mayor McNaboe adjourned the Regular Meeting of the-.City Council at 6:55 p.m. The Next Regular.Meeting of the City Council will be held.on March 22, 2022, at 6.00 p.M. Da ayor kbra Thomas, City Clerk City of Grand Terrace Page 4