Loading...
11/26/2013 CffY, -OF G-RAND TEARACE AGENDA_ &'STAFF:REPORTS = FOR,TH'E : s REGULAR MEETING.OF-THE.CITY'COU'NCIL AND THE.CITY COUNCIL AS THE,SUCCESSOR'AGENCY TO THE COMMUNITY REDEVELOPMENT-AGENCY&THE GRAND TERRACE HOUSING AUTHORITY TUES DAY; .November 26 . 2013 6:00'P.M. Regular,Meeting- ' COUNCIL'CHAIVIBERS �. GRAND TERRACE'CIVIC CENTER= 22795-BARTON,ROAD GRAND.TERRACE; CA 92313 :F, CoPy' ' -Valt;Stanckiewitz, Mayor Bernardo-Sandova'I, Mayor,, Pro Tern' ; Darcy.M'cN.abo.e;Councilmemb.er Jackie Mitchell;'Counc'me.mb,eri-_ Sylvia Robles; Cou"ncilmember .Betsy Adams,, City Manager Richard-L. Adams,_CityAttorney Cynthia'Fortu:ne,finance Manager Richard Shields;.'Community Development"Director, '- TraceyMartinez,.CM'C, City�'Clerk The Grand Torrace City Council meet'sori-the Second and:Fourth Tuesday of-each month at.6:001-0,M, c,t�p s -.CITY OF GRAND TERRACE CITY COUNCIL AGENDA• NOVEMBER 26, 20.1.3 CoundilChambers Regular Meeting 6:00-PM Grand Terrace Civic Center• 22795 Barton Road The: City of Grand Terrace complies with the Americans with Disabilities Act of 1990. If you require - special assistance to participate in this meeting, please call the City Clerk's office at (909) 824-6621 at least 48 hours prior to the meeting. If:you desire to address the City Council during the meeting, please complete a request:to speak form available at the entrance and present it to the City Clerk. Speakers will be called upon by the Mayor at the appropriate time. Any documents provided to a majority of the.City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's office.at city Ball'Iodated at 22795 Barton Road during normal business hours. In addition, such documents will be posted. on: the City's website at www.ciiyofgrandterrace.org CALL TO ORDER Convene City Council and :City_ Council as the Successor Agency to the Community Redevelopment Agency Invocation Pledge-.of Allegiance RoH:CaH Late " . ,'A.rri-ved Mayor Walt Stanckiewitz ❑ ❑ ❑ Mayor Pro Terri Bernardo Sandoval ❑- ❑ ❑ Council Member Darcy McNaboe p 0 ❑ Council Member Jackie Mitchell ❑ ❑ El Council Member Sylvia Robles, ❑ ❑ ❑ 1. ITEMS TO-DELETE 2. SPECIAL PRESENTATIONS A. Proclamation -"Purple Heart City" 3. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and noncontroversial.. They will be acted upon by the Council at one time with discussion. Any-Council Member, Staff-Member, or Citizen may request removal of an item from the Consent Calendar for discussion. City of Grand Terrace Page 1 Updated 41412013 11:29 AM - Agenda Grand Terrace City Council November 26, 2013 A. Waive Full Reading of Full Ordinances on Agenda B. Accept Historical and Cultural Activities Committee Minutes of September 9, 2013 and October 7, 2013 C. Approval of Minutes—Regular Meeting—10/08/2013 D. Fitness Park Change Orders and Increase in Contract Award Amount E. Approval of Check Register No. 11-26-2013 and Approval of Check No.69687 4. 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. 5. COUNCIL REPORTS 6. PUBLIC HEARINGS 7. UNFINISH'ErD BUSINESS 8. NEWBUSINESS A. Redevelopment Property Tax Trust Fund 9. CLOSED SESSION A. Conference with Legal Counsel - Anticipated Litigation - Significant Exposure to Litigation Pursuant to Paragraph (2)of Subdivision (d) Section 54956 9; One Potential Case B. Labor Negotiations - Labor Negotiations Pursuant to Government,Code.54957'6 - City Labor Negotiator- Betsy Adams, City Manager-Negotiated with-AII'Unrepresented Employees C. Public Employees Performance Evaluation Pursuant to Government Code Section 54957 (B) Title: City Manager ADJOURN The Next Regular City Council Meeting will be held on Tuesday, December 10, 2013 at 6.00 PM. Agenda item requests must be submitted in writing to the City Clerk's office no later than 14 calendar days preceding the meeting. City of Grand Terrace Page 2 Updated'414/20.13 11:29 AA4 HISTORICAL AND CULTURAL ACTIVITIES COMMITTEE Minutes for September 9,2013, v as U) The meetina,was called to order.-at 6:05 P.M.by Chairperson Pauline Grant. Those also present C 0 were Ann Petta,Masako Gifford,Frances Carter, Shelly Rosenkild..MartinaBoentaran, Susan Robles,Martha Monteon and City Clerk Tracy.Martinez, CD SECRETARY'S REPORT: The minutes of July 1,2013-were read and approved on.a motion by Shelly and seconded by Ann. Motioil-carried with all members in favor. 0' TREASURER'S REPORT: The budget shows a t6t4l'balance of$1,200'.00'and a petty cash balance of$142.219, same as last month.- HISTORICAL REPORT: Nothing to report. CD OLD BUSINESS: Guidelines for the Art Show will be made lo'ieep as part of our file. E Ann noted.that-.. Tracy has all the paper work that she(Ann)turns into the City for the Committee's various activities. The Committee discussed the"Mission Statement"wbich was-reviewed by the Attorneyand r. 0 where he made some suggestions. r NEW BUSINESS: The Leo Club was contacted by Shelly to see-if they can volunteer to help at the Country Fair. Shelly prepared the application for the Country Fair,.and she will place."Fair"advertisement in the local papers. E 0 The Grand Terrace Country Fair will-take place on Saturday,November 2, 2015. Our next.meeting will be Monday, October 7,20 0.. Z The meeting was adjourned at 7:15 P.M. Respectfully submitted Martha M6nteon Secretary 0 .2 E E 0 Packet.P'q_3' 3,B i HISTORICAL AND CULTURAL ACTIVITIES COMMITTEE a d Minutes for October 7,2013 c d The meeting was called to order at 6:08 P.M. by Chairperson Pauline Grant. Those also present c c) were Ann Pe tta, Masalto Gifford,Frances Carter, Shelly Rosenkild,Martina Boentaran, Susan M ; Robles,.Martha Monteon and City Clerk Tracy Martinez. r SECRETARY'S REPORT: The minutes of September 9,2013 were read and approved on a motion by Ann and Seconded by Frances.- Motion carried-with all members in favor,with the c following corrections: Under OLD BUSINESS: The Committee discussed the Country Fair 0 "Guidelines and Mission Statement"which previously;were reviewed by the Attorney. TREASURER'S REPORT: The_budge"t shows a total balance of$1,200.00 and a petty cash o balance of$142.29. C%1 s HISTORICAL REPORT: So far we have seven applications-for the Country Fair"Food -� Contest' The Foundatioii of Grand Terrace will be the Honored Group this year. They will be featured-at the glass display case at City Hall. �- o i m NEW BUSINESS: = , y .COUNTRY FAIR*will take place on Saturday,November 2,201-3 The Committee discussed the following items: Deadline for the applications E Setting prices for food items v - Masako will be in charge of purchasing supplies - Frappes_will provide ice - Pauline will provide doughnuts - Posters will be distributed two weeks prior to the.event, (ready by the October 15`h - Shelly will make the,banner and will put it up � - A waiver will be provided for the judges to sign Special tags will be made indicating that peanuts,nuts or.alcohol may have-been used in c food items - Nam,e-tags will be provided for vendors Cost of Insurance The Leo Club and the Boys Scouts will.provide help on the day of the event A Food must be there by 8.30 a-.m. _ Judging will begin at 10:00 a.m. Food will be served/and sold after the judging is complete;prize drawing anti-award Q ceremony around 2:30 p.m. c r o u 'c 0 E E 0 Q Packet Pg.4 The following service clubs or organizations will be asked to have a representative, act as judge in the cook ng.contesv. Woman's Club v 3, Lions Club Chamber of Commerce _. The_Foundation O v • Toast Master_s %_ i Q !; The meeting:was adjourned at 7:30 p.m. The next meeting will be Monday, November 4, 2013' o •- RespectfUlly submitted, o _ c M Martha Monteon, N Secretary �' t d E Q Y V/ - fF _ O N d w . d , d E E O U • N d - v Q .Z 3 - r.r 7 U ' v O - 2 k - a , d Q c 2 A- M E E o U Packet Pg.-5 •. - -3-'C- c1 rr CITY OF GRAND TERRACE CITY COUNCIL MINUTES • OCTOBER 8, 2013 Council:Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center 22795 Barton Road CALL TO ORDER Convene City. Council and City. Council as the Successor Agency to the Community Redevelopment_ Agency Invocation-Jon Brown, Sandals Church c� Pledge of Allegiance-Captain Steve Dorsey, San Bernardino County Sheriffs Department _ m Attendee'Name 'Title` _. . .Status .'cArrived Walt Stanckiewitz Ma or- Present y Bernardo Sandoval._ Mayor Pro Tem Present _ .-Darcy McNaboe Council Member - . .Present U v Jackie.Mitchell Council Member Present Sylvia Robles . Council Member Present IL Betsy Adams r City Manager Present c Tr cey,Martinez Cit Clerk Present M Richard Shields Communit Development.D.ire-ctor Present c Sandra Molina Deputy Community Development Director Present ce Steve Elam Finance Department Present 'Cynthia Fortune Finance Manager Present O Richard Adams City.Attorne Present o Steve Dorsey San Bernardino County Sheriffs Department Present d o 1. ITEIVIS TO DELETE d 2. SPECIAL PRESENTATIONS T a A. Recognition of Wilden Pump.-Sandals Church and City of Grand Terrace Jon Brown from Sandals Church presented a certificate to Wilden Pump recognizing them 'for their Q contributions to the City of Grand Terrace and for their service to the community. a B. Updates for Legislative Representatives(Federal, State.&County) g None 3. CONSENT CALENDAR Mayor Pro Tern Sandoval recused himself from Item 3D. - Award Contract for the DeBerry Street Pavement Rehabilitation Approve the Consent Calendar City of Grand Terrace Page 1 Updated 41412013 11:29 AM :.Packet Pg.,6 3.0 Minutes Grand Terrace-.City Council October 8, 2013 RESULT: APPROVED [UNANIMOUS] j MOVER:. Darcy McNaboe, Council Member SECONDER: Sylvia Robles,.Council Member AYES: Stanckiewitz, Sandoval, MdVaboe,-Mitchell, Robles- A. Waive Full Reading of Full Ordinances on Agenda B. Revision of Grand Terrace Facility Use Policy C. Five Year Measure I,,Capital Improvement Plan 2013-2014 through 2017-2018. D. Award Contract for the DeBerry Street Pavement Rehabilitation ea E. Letter Supporting Southern California Edison's West of Devers Upgrade Project F. Approval of Minutes—Regular Meeting—09/24/2013 v c. m G: Award of Contracts for On-Call Traffic Engineer Services = 0 U H. Extend Grand-Terrace Fitness Park Contract with Albert A.Webb Associates I Approval of Check Register No. 10-08-2013 a 0 o io 4. PUBLIC COMMENT M o: Patricia Farley 1 Stated that it is clear to her, from the information she has received, that disincorporation is not an option. She referred to Measure C and expressed her concern.that people may not understand the true cost to 0 residents. She feels that there_ :are some issues related to the businesses and a,cap that are not clear N and feels that all of the issues should be in cement when voters go:to the polls to vote. She would like :More information to be provided. c Barney-Barnett -Reported that the .Metrolink grant may be approved soon. He indicated that the Grand Terrace o community has supported this project over the years. He feels that there is misinformation out in theCL communities with regard to the building of a Metrolink station in Highgrove. He encouraged.the Council to get involved and support a station in Highgrove. Q U) m Denis Kidd Gave an update on the money that the Friends of Blue Mountain has raised'and indicated that they still need-to raise$26,000.00. They have persuaded Riverside County:not to develop the 4.5 acres at the top of the fence line. It is their hope to have a 90 acre park. Debra Hurst Invited everyone to attend an outreach event for Yes on Measure C that will be held on October 11th at Dr. Tom and Lilly Ramirez's home. Barney Karger Indicated that he:has read the 2013/201.4 Fiscal Year Budget. He feels that it is not a.document that residents can read easily and understand. He feels that there are many cuts that can be made before the parks are closed and gave suggestions to the City Council. City of Grand Terrace Page 2 Updated 4142013 11:29AM -Packet Pg.7 3.0 ' Minutes Grand Terrace City Council October 8, 2013 Burga Laesser Referred to an article in the City-News that was written by-Mr. Wilson. She feels that Mr. Wilson should check the numbers before he has them printed. She stated that City employee salaries are low in comparison to other cities.. She stated that Grand Terrace's City Manager is top notch and her salary is in the middle of the road compared to all of the City Managers in the County. 5. COUNCIL REPORTS Councilmember Jackie Mitchell Invited residents to participate in the community clean=up day that will be hosted by the Foundation of Grand Terrace on Saturday from 8:00 to 12:00. Councilmember Sylvia Robles Wished her grandson Issac a happy birthday. She indicated that everyone is being hurt by the economy. She indicated that our major asset is our home so she is always looking at homes and she was thrilled to see a home in Grand Terrace where a decorator completely redid the home. They did an outstanding v job. She feels that there is a great future ahead of us and.is unsure what steps are going to have to=be taken to get us there but this home' was a nice beacon of hope. 0 Councilmember Darcy McNaboe V Reported that she attended:the..rrreeting of the Advisory Commission Water:Policy for Sari Bernardino .o Valley Municipal Water District. The-aim of this water district, as a service provider, is to ensure that this c Whole region has the water that is needed in its basin. If necessary, they bring water in•from a state water to project. A number of presentations are made at their quarterly meetings. She gave an overview of the presentations that were given to.the:representatives.: She is amazed at:the work that they do and the meetings are open to the public for anyone who is interested in attending. She also reported that she attended the celebration.that was hosted by Azure Hills Seventh-Day Adventist Church for the Foundation of Grand Terrace's 10fh Anniversary. It was a nice ceremony. The Lion's Club came to partner with the O Foundation to.present the First-Annual Tony Petta Community Spirit award: This is an award:that they o will be giving recognizing community members' throughout the community that haver a longevity of d community service ih the City. The first award was awarded to Ann Petta, for her years.of service and continued service. Assembly Member Brown .attended the event as well,as representatives from Congressman Miller's Office,.Ramos'Office and former.Assembly Member:.Morell sent certificates.as well. Looking forward to this being an -annual event. And they will be having a celebration. She questioned = what the equipment is for at the top of Honey Hill and Palm. c�a . a m Richard Sheilds; Community Development Director Responded that it is for a Southern California Edison project: He indicated that information on the project w is.on:the City's website.. c Councilmember Darcy McNaboe .Encouraged residents.to call her or meet with her with regard to any concerns they may.have. Mayor Walt Stanckiewitz Indicated that there is a lot of campaign literature out in the community. He recommended-that residents contact City Hall .or go to: the City's website for accurate facts. He stated that- the First Amendment guarantees the right of freedom of speech, however, it doesn't guarantee that the information is accurate. People have to.decide and make:up their own mind.. :He announced that Mike.Slaton passed away.. He was a-former employee.of Stater Bros., who was instrumental in the building of the new Stater Bros. Store in Grand Terrace. He would like to adjourn the meeting in his honor as well as .Marilyn Fraser, mother of Earl Fraser,who also passed away. City of Grand Terrace Page 3 Updated 41412013 11:29 AM Racket:P'g.8 . ,�3sC Minutes Grand Terrace City Council October 8, 2013 6. PUBLIC HEARINGS 7. UNFINISHED BUSINESS 8. NEW BUSINESS 9. CLOSED SESSION -A. Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9;,One Potential Case- B. Labor Negotiations - Labor Negotiations Pursuant to Government Code 54957.6 -'City Labor Negotiator- Betsy Adams, City Manager-Negotiated with-All Unrepresented Employees co Council met in Closed Session on the following items: V m Conference with Legal Counsel - Anticipated Litigation - Significant Exposure to'Litigation Pursuant to v Paragraph (2) of Subdivision (d) of Section 54956,9; One Potential Case. Council voted unanimously to = amend the current Tolling Agreement regarding sewer extending the agreement to October 22, 2014. y 0 Labor Negotiations_ Labor Negotiations Pursuant to Government Code 54957.6 - City Labor Negotiator- �? Betsy Adams, City Manager - Negotiated with - All Uhrepresented 'Employees. Council received a briefing from the City Manager on various labor related.issues and there was.no reportable action:taken. a 0 0 ADJOURN M The meeting.was adjourned in memory of Mike Slaton and Marilyn Fraser. :c The,Next Regular.City Council Meeting will be held on Tuesday-, October 22, 2013 at 6:00 PM. O 4- 0. N w 3 _ Mayor of the City of Grand Terrace City Clerk of the City of Grand Terrace w c. as u u a N d - w ' 7 1 City of Grand Terrace Page 4 Updated 41412013 11:29 AM Packet Pg.9 . AdENDAREPORT MEETING DATE: November 26,.2013. Council Item TITLE: Fitness Park Change Orders and Increase in Contract Award Amount- PRESENTED BY: Richard Shields,'Community Development Director- RECOMMENDATION: Increase the current Albert .A. Webb Associates contract award amount from $177,093 to $284;6.01 to pay for current and future change orders. BACKGROUND: i On October 8, 201.3,. the-Albert A. Webb Associates, (Webb) contract with the City to inspect and provide project management for the fitness park construction was extended to July 31,. 2014.' Since the contract extension date, City Staff' and Webb- have requested: a park inspection. from the State. The State's park-.:grant inspector: .has inspected the'�§ite rand provided input on ,items-that they see as, remaining to be accomplished pursuant to the'g rant.approval. In addition, there'`are current and future change orders that need to.have funds appropriated to.the Webb contract. �- DISCUSSION: Webb: has provided additional .services outside of the scope. of .work on the. Fitness Park. These services are briefly described below. Webb. has submitted a. request for payment of an'additiorial $32,7001in service work. After.the design of-the park was completed and-a contractor was chosen,.the scope of the. project changed :from 50 working days to 86 working days or 120 calendar days. The construction time on the contract was extended to`accommodate the ordering and construction of the pre-fabricated restroorris. In addition, SANBAG required that-the City provide engineering to set iaside. .an easement for the future road .that will be constructed with the 1-215 overpass.project. The change in the duration of construction and extra engineering efforts requested by SANBAG has increased the amount,owed to Webb in the amount of$21,400. Webb's contract with the City included one hour per day for,construction management and three :hours per day for construction inspection. During-the construction of:ma�ny critical activities -such. as grading,, concrete construction, tennis 'court construction., irrigation and planting operations_�Webb provided construction man agementservices for more than one hour per day and construction inspection services for more than three hours per lday., In addition; change orders'prior to the State'81 spection have increased :the amount of work on the park by adding additional: benches, trees -and: decorative rocks 'in the water swales. These items were added because extra funds were Packet pg. 11F remaining in the park grant. The additional effort by Webb to manage change orders through completion totals $9,100. Riverside Highland Water Company elected to install educational, and plant identification signs at the park. Webb provided information assistance and, plotting assistance for these signs to be installed. Webb also provided coordination with both the 'Water Company and the contractors for the installation. The additional effort needed to achieve the requests totals $2;200. The combined costs for all 'of the services from Webb totals $32,700,to-date. t. After the'State inspection of.the park, Staff was informed that the grant required art to be provided by the local youth which is to be permanently installed at the park. The cost associated with this activity has not yet been determined by City,Staff; however the art wilrneed to be completed by Judy 2014. The State also informed Staff that low level lighting would be required in the park. Webb will be proposing low level solar lighting to, be installed .next to the walk ways in the nekt;.few weeks. The cost for'' thes&fights has not yet been determined; however the lights!will.need-to 'be°installed-iby Judy,2014. With future`limited .Staff,-.�th`e{City,-Council,.ca'n opt `to use. Webb to :close out the.,park 1. y., construction activities: The increase to the contract;in the amount 'of`$10:7,508'w'ill be available'to pay for projected'chaange orders. , FISCALIMPACT: The :budget appropriation for the Fitness Park for Fiscal Year 201372014 is.included-in the ..Fiscal -Year '2.01.3-20.14 adopted budget. No additionai budget appropriation is necessary for the increase of$107;`508 in the�contract award amountao Webb. Thejist`'below shows'costs to date for the Fitness Park: Grant,Amount $1, 836,365 LandAcquisition 597,690 Reversal Design=Webb 73,404 'ReimhUrserrient 6 911 Construction`Contract-Hamel $843,:581 Construction Change'Or8ers-Hamel 45,9Q9 Remainder, DesignkContract-Webb 103;689 i Estimated City Staff effort to date 10000 '32,700 Design Chah4e:Order=Vllebb . ' J Assumed change orders pursuan to State's inspection Li hts art work•and mans ement $50,000 Remaining amount of grant funds to be used $107,508 J Additional contract amount reque ted for change orders to date and funds for low level lighting and yo tfi art. $107,508 APPROVALS: Richard Shields Completed 11/19/2013 4:42 PM Finance Completed 11/20/2013 7:44 PM City Attorney Completed 11/21/2013 7:51 AM Community.Development Completed 11/21/2013 9:23 AM City:Manager Completed 11/21/2013 1.0:01 AM City`Goun:cilPending sPacketPg:12 r AGENDA REPORT :MEETING DATE:- - November 26, 2013 -Council Item TITLE: Approval of Check.Register No. 11-26=2013 and Approval of Check No..69687 PRESENTED BY: Cynthia Fortune, Finance Manager RECOMMENDATION-; Approve Attached Check Register for November26, 2013, as submitted:, which includes the Check Register Account Index and Voucher Listings for Fiscal:Year 2013-14 and: Approve Attached Check No.. 69687 for Hinderliter de Llamas:&Assoc. BACKGROUND: The Check Register for November..26, 2013 is presented in accordance with Government Code §37202 and is hereby submitted,for the City Council's.approval. 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 CRA 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:$288,328.21 :in accounts payable checks .was issued during the period_ for services, reimbursements, supplies .and contracts and are detailed in. -the attached check register. In addition, on September,24, 2013 staff .requested to _hold Check No. .69.687 to Hinderliter de LLamas & Assoc. (HdL) in the amount of $19,001:53. Of this amount, '$18;026.53 was the consultan`t's 15% sales tax audit services recovery fee. During their normal quarterly audit of the City's sales .tax: receipts, HdL discovered that sales tax receipts due to us in.the amount of$120,176 were,allocated to the City of-San Diego in error. .HdL requested the Board of,Equalization (B:OE to..review and correct this error:. The BOE'-conducted their review and agreed with HdL. Staff has confirmed that,the $120,176_sales tax adjustment has been received. Staff is requesting approval".to remit Check No. 69687 to HdL. New vendors: Check-:No. Payee Description _T. A.. . ....... . mount No New Vendors Payments larger than,$10;000: :Packet,P9 3 . Check payee Description Amount No. Houston'& Harris Hydro-wash'antl Video Inspections for 6.9864 PCs October, $11,109.45 S.°B. County Law Ehforcemenl Services for 69871 sherriff November $127,646.00 Public Emp. Contributions for Pay Period-Ending $14,693.87 Retire S 8%3`stem 0/2013 Public Emp: Contributions for Pay Period Ending 69830 Retire System 9%27/2013 $14,310.97 Public Emp. Contributions for Pay Period Ending 69831 Retire System 9/13/201.3 $14,505.23. Public Emp. Contributions'for Pay Period Ending 69832 Retire..S�`stem 10/11/2013 $14,331.52 Public Emp. Contributions for Pay Period Ending 69833 Retire S_. 'stem 10/25/2013 $14,101.20 69835 Willdan Financial Finance Department Services for $22;330.00 Services,, I.October "Hinderliter de 1,S quarter sales tax services fee ($975) 69687 $19,`001.53 Llamas &Assoc & ales:tax''recovery fee.°($18,026.53) '- Pa roll.costs for the period e'nd.ing.Novem:ber 8,-2013 Per.iod,.`.Endinriod Amount 1'1/08(2013 Biweekly' $5:1,936.3M FISCAL`IMPACT: All :disbursements ,are made in accordance with the Adopted Budget for Fiscal Year •2013-1�4. ATTACHMENTS: 0 Check_Register Account Index • Check Register A • Chkk'Register B • _Check 69687 - Hindefliter De Llamas &Assoc (HdL) APPROVALS: Finance Completed 11/10/2013 3.57 PM Cynthia Fortune Completed 11/19/2613 3 59 PNI City Attorney Completed 11/19/2013 4:23 PM City Manager Completed 11/20/2013 5:44 PM City�':Council Pending =Packet P,g-1.4'. City of Grand-Terrace Check-Register Index, �- . . .. FD No. Fund. De Name - t No. Department Name/Cost Ceritei Acct No. Gerieral.AecountNnms ber 09 CHILD CARE FUND 110 CITY COUNCIL 110 ' SALARIESM/AGES 10 GENERAL FUND 120 CITY MANAGER 139 EMPLOYEES'BENEFIT PLAN 11 STREET FUND 125 CITY CLERK 140 RETIREMENT 12 STORM DRAIN FUND 140 FINANCE 142 HEALTH/LIFE INSURANCE 13 PARK FUND 160 CITY ATTORNEY 143 WORKERS'COMPENSATION 14 AB 3229 COPS FUND 172 BUILDING&SAFETY 138/141 MEDICARE/SUI 15• AIR QUALITY1MRROVEMENT FUND 175 PUBLIC WORKS :210 OFFICE EXPENSE 16 GAS TAX FUND 180 COMMUNITY EVENTS 218-219 NON-CAPITAL FURN/SMALL TOOLS 17 TRAFFIC SAFETY FUND/TDA FUND 186 RENTAL INSPECTION PROGRAM 220' SPECIAL DEPARTMENTAL EXP 19 FACILITIES DEVELOPMENT FUND 187 ENFORCEMENT PROGRAM 230 ADVERTISING 20 MEASURE I FUND '19b GENERAL GOVERNMENT(NON-DEPT) 235 -COMMUNICATIONS 21 WASTE WATER DISPOSAL FUND 195 FACILITIES MAINTENANCE 238-239 UTILITIES 22 COMMUNITY DEV BLOCK GRANT 370 COMMUNITY&ECONOMIC DEV 240-242 RENTS&LEASES 26 :LSCPG/LGHTG ASSESSMENT DIST 380 MGT INFORMATION SYSTEMS 245-246 MAINT BLDG GRNDS,EQUIPMNT 44 -BIKE LANE CAPITAL FUND 410, LAW ENFORCEMENT 250451 PROFESSIONAL SERVICES 46 STREET IMPROVEMENT PROJECTS -43b RECREATION SERVICES 255-256 CONTRACTUAL SERVICES 47 BARTON RD::BRIDGE PROJECT 440 CHILD CARE :mb INSURANCE&:SURETY BONDS 48 CAPITAL PROJECTS FUND 450 PARKS.MAINTENANCE '265 MEMBERSHIPS&DUES 32 CRA-CAPITAL PROJECTS FUND 510 STREET&SIGNAL LIGHTING 268 TRAINING 33 CRA-DEBT SERVICE FUND' 600 WEST SIDE PARK 270 TRAVEL/CONFERENCES/MTGS 34 CRA-LOW&MOD HOUSING 601 TRACT 14471 PICO&ORIOLE 272 FUEL,&VEHICLE MAINTENANCE 602 FORREST CITY:PHASE II 576 WASTEWATER TREATMENT '631 STORM DRAIN.MAINTENANCE 33-300 DEBT SERVICE 801 PLANNING COMMISSION 7XX FACILITIES IMPRV(NO CIP) 802 CRIME PREVENTION UNIT 700 COMPUTER-RELATED 804 HISTORICAL&CULTURAL COMM. 701 VEHICLES&EQUIPMENT 8b5 SENIOR CITIZENS PROGRAM 607 PARKS.&REC COMMITTEE 808 EMERGENCY OPERATIONS FROG. '. v„ w m. Attachment:Check Register Account Index (Check Register No.11-26-2.013) r ' - 5 3.E.b— vchlist Voucher List Page: 1 11/19/2013 9:58 38AM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Desc?iptioh/Account Amount 69836 11/14/2013 011175 ROBLES,SYLVIA Oct 2013 Oct Health Insurance Reim-Robles 10-110-142-000=000 453.35 ^y Total: 453.35 a N 69837 11/15/2013 011194 AMERICAN FIDELITY ASSURANCE CO B034178 Sept:Emp Paid Acc/Sup Life/Sup.STD N 23-250-20-00 762.99 r' Total: 762.99 698.38 11/15/2013 011195 AMERICAN FIDELITY ASSURANCE CO 848595A, Aug Emp Paid.Flex.Spending/Dep Care ? 23-250-.10-00 878.36 « Total: 878.36 d 69839 11/15/2013 011138 'SPARKLETTS 9637116 100113 September Bottled Water m 09-440-238-000,000 80.36 u 10-190-238-000-000 103.1' 10-805-238-000-000 23.E Total: 207.70 Q 69840 11/15/2013 011195 AMERICAN FIDELITY ASSURANCE CO 848596A Sept Emp Paid Flex Spending/Dep Care w W 23-250-10-00 878.36 .t Total: 878.36 IY 69841 11/15/2013 010164 GREAT-WEST' PP End 9/27/13 PPEnd 9/27/13 Contributions/Loan Pymts d 10-022-63-00 1,01176 U 10-022-64-00 733.79 3.7 Total: 2,645.515 E 69842 11/15/2013 010164 GREAT-WEST Sept 2013 Sept:Emp Contributions/Loan Pymts 10-022-63-00 3856.98 10-022-64-00 1:486.84 Q Total: 5,343.82 69843 11/19/2013 610693 ARROWHEAD UNITED WAY 10/11,10/25,11/0 Contributions for PR Ending 10/11/13 -10-022-65-00 52.50 Total: 52.50 69844 11/19/2013 001213 AT&T Oct/Nov 2013 Oct/Nov Phones&Internet Service Page: 1 Packet Pg.16 hlist Voucher List Page: 2 11/1912013 9:58:38AM CITY OF GRAND TERRACE Bank code: bole _ Voucher Date Vendor Invoice Description/Account Amount 69844 11/19/2013 001213 AT&.T (Continued) 10-190-235-000-000 "1,071.85 10-450-235-000-000 64.76 M 09-440-235-oomb0 645.72 0 10-805-235-000-000 196.86 N 10-808-235-000-000 112.53 N Total: 2,091.72 +- 69845 11/19/2013 011196 FIDELITY SECURITY LIFE 6456876 November Employee Paid Vision Insurance Z 10-022-61-00 124.48 Total: 124.48 N 69846 11/19/2013 010164 GREAT-WEST PR End 10/11/13 'PR End 10/11/13 Contributions/Loans d 10-022-63-00 1,912.02 x 10-022-64-00 733.79 Total: 2,645.81 V _9847 11/19/2013 010164 GREAT-WEST PR End 10/31/13 -PR End 10/31/13 Contributions Q 10-022-63-00 2,013.31 m Total: 2,013.31 H at 69848 11/19/2013 010164 GREAT-WEST PR End 11/8/13 PR End 11/8/13 Contributions/Loans Ild 10-022-63-00 1,917.64 Y 10-022-64-00 733.79 m Total: 2,651.43.V 69849 11/19/2013 .011092 METLIFE-GROUP BENEFITS: Nov.Dental November Employee/Dep Dental Insurance: d 10-022-61-00 1,235.44 Total: 1,235.44 69850 11/19/2b!1 011206 MIDAMERICA ADMIN&RETIRE PR End 10/1.1/13 Contributions for PR End.10/11/13 10-022-68-60 193.15 Total: 193.15 69851 11/18/2013 011206 MIDAMERICA ADMIN&RETIRE- PR End 10/25/13 Contributions for PR End 1b/25/-13 -10-022-68-00 172.05 Total: 172.05 Page: 2 Packet Pg.17 l , 3.E.b vchlist Voucher List Page: 11/19/1013 9:58:38AM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice DescriptionfAccourit Amount 69852 11/19/2013 011206 MIDAMERICA ADMIN&RETIRE PR End 11/8/13 -Contributions for PR End 11/8/13 10-022-68-00 193.50. Total: 193.50 M 69853 11/19/2013 006730 SO.CA.GAS COMPANY Oct 2013 Oct Natural Gas/CNG Fuel N 10-191)4238-000-000 245.39 N 10-8057238-000-000 78.24 �'- 09440-238-000-000 46.85 10-175-272-000-000 775 Z 10-185-272-000=000 2.58 09-440=272-000-000 2.59 Total: 383.39 0) m 69854 11/19/2013 001038. VERIZON WIRELESS-LA 9713755641 Sep%Oct Cell Phone for CDD Director 0: m 10-175-235-000400 106.92 � Total: 106: 69855 11/26/2613 011188 ACE.WEED ABATEMENT,INC. 20130009 WEED ABATEMENT OF SUCCESSOR AGENCY PROPE 32470=255-000-000 136.50 Total: 136.50 m 69856 11/26/2013 oi&k ALLIANT INSURANCE SERVICES 166012 INSURANCE FOR COUNTY FAIR 10-804.220-000-000 428.00 -bg Total: 428.00 40) 69857 11/26/2013 010293 AVAYA,INC. 2732793162 OCT/NOV PHONE&VOICEMAIL MAINTENANCE 10-190-246-000-000 183.46 y Total: 183.46 1= L 69858 11/26/2013 011166 CORNERSTONE RECORDS MANAGEMENT 0216026 OCTOBER ARCHIVE TAPE STORAGE 10-140-250-000-000 56.65 Q 10-380-250-000-000 56.65 Total: 113.36 69859 11/26/2013 001950 DATA QUICK B1-2222407 October Subscription Services 10470-260-000-000 87.00 10-380-250-000-000 43.50 Page: 3 Pac60g.18 Alist Voucher List Page: 4 , ,V19/2013 9:58:38AM CITY OF GRAND TERRACE Bankcode: bola Voucher Date Vendor Invoice Description/Account" Amount 69859 11/261/2013 001950 DATA QUICK (Continued) Total: 136.50 69860 11/26/2013 011291 DONALD H.MAYNOR,PC 10292013 Business Tax Refund for 6 mo proration 10-200-03 40.00 r Total: 40.06 N. to 69861 11/26/2013 002258 EMPIRE OFFICE MACHINES 92350 Clean/Maintenance Printer and:Copier N 10=140-210-000-000 '123.58 r Total: 123.58 Z 69862 11/26/2013 002910 GRAND TERRACE LIONS CLUB 20122015 COMMUNITY CENTER LEASE-07/01/13-12/31/ m 09-440-_241-000-000 4,000.00 y Total: 4,006.00 m rY 69863 11/26/2013 010632 HIGH TECH SECURITY SYSTEMS 106415 DEC SECURITY.MONITORING FOR CITY HALL& 10-195-247-006-000 20.00 Z 10-450-246-000-000 60.00 0 Total: 80.00 a 69864 11126/2013 003216 HOUSTON&HARRIS PCS,-INC. 13-17982 OCT HYDRO-WASHNIDEO INSPECT SEWERS 21-573-602-000-000 7,346.96 21-573-603-000-000 3,762.60 Total: 11,109.45 & c+ 69865 11/26/2013 011235 IQM2 INC: 5558 :NOVEMBER MINUTE TRAQ SUBSCRIPTION&HOST e 10-125-250-000-000 550.00 V Total: 550.00 69866 11/26/2013 010191 K&L PROFESSIONAL PAINTING 2013-1-Grand T C EXTERIOR PAINT FOR CHILD CARE CENTER t 09-440-709-000-000 7,880;00 Total: 7,880.00 Q 69867 11/26/2013 010773- -KELLAR SWEEPING INC. 8249. October Street Sweeping 16-900-254-000-000 4,200.00 Total: 4,20.0.00 69868 11/26/2013 011282 KOSMONT.&ASSOCIATES,INC. 0002 'SUCCESSOR AGENCY'S LONG RANGE PROPERTY M_ 32-370-250-000-000 2,598.75 Pager 4 Packet Pg.19 I 3:E.b vchlist Voucher.List Page: 99/19/2013 9:58:38AM CITY OF GRAND TERRACE Bank code: bofa Voucher` Date Vendor Invoice DescriptionfAccount Amount 69868 11/26/2013 011282 KOSMONT&ASSOCIATES,INC. (Continued) Total: 2,698.75 69868 11/26/2013 006285 RIVERSIDE HIGHLAND WATER CO 2322 OCT/NOV SEWER BILLING 21-572-255-000-000 160.94 eM- Total: 160.94 N ei 69870 11/26/2613 006310 ROADRUNNER SELF STORAGE INC. 16429 OCT.OBER STORAGE RENTAL N 10-140-241-000-000 124.00 •" 16548 NOVEMBER STORAGE RENTAL c 10-140-241-000-600 124.00 Total: 248.00 t 69871 111/28/2013 006531 S.B.COUNTY.SHERIFF 13226 NOVEMBER LAW ENFORCEMENT SERVICES d 10-410-255-000-000 5:400.00 10-410-256-000-000 113913.00 a�i 14-411-256-000-000 8,333.G%--- , Total: 127,646.1 69872 11/26/2013 010136 SWRCB FEES WD-0091411 FY 13-14 Sewer Permit Fee 21-572-255-000-000 1,940.00 H - Total: 1,940.00 69873 11/26/2013 011275 SYSCO RIVERSIDE INC 311050561 1 FOOD ITEMS FOR LUNCHES&SNACKS s 09-440-220-000-000 438.00 d - 3111205666 'FOOD ITEMS FOR LUNCHES'&SNACKS t V 09-440-220-000-000 420.33 3111205674 FOOD ITEMS FOR LUNCHES&SNACKS m .- 09-440-220-000--000 - 93.43 Z Total: 951.76 R 69874 11/26/2013 011110 TIME WARNER CABLE 844840..3825 OCT/NOV CABLE&INTERNET SERVICES,FOR SE a 10-805-238-000-000 58.91 844840:.7245 NOWDEC CABLE&INTERNET SERVICES FOR SE 10-805-'238-000-000 136.55 Total: 195.46 69875 11/26/2013 007220, UNDERGROUND SERVICE ALERT 1020130296 October Dig Alert Tickets 16-900-220-000-000 19.50 Page: 5 Packet Pg.20 , hlist Voucher List Page: 6 "6/19/2013 9:58:38AM CITY OF'GRAND TERRACE Bank code: bola Voucher Date Vendor Invoice Description/Accouht' Amount 69875 11/26/2013 007220 UNDERGROUND•SERVICE ALERT (Continued) 620130285a Dig Alert Tickets 16-900-220-000,000 27.00 M Total: 46.50 c lV 69876 11/26/2013 007854 WESTERN EXTERMINATORS CO 1652866 October Pest Control to 10-995-245-000-000 98.00 .1 09-440-245-000-000 78.00 7 Total: 176.06 Z 69877 11/26/2013 007920 WILLDAN 002-13842 OCTOBER PLAN CHECK&INSPECTION SERVICES 10-172-250-000-000 2,867.50 E 002-13843 OCTOBER ENGINEERING SERVICES a) 10-1.75-255-000-000 2,160.00 Total: 4,967.50 u a) t 9878 11/26/2013 007987 XEROX CORPORATION 070399140 SEPT WC7556P XEROX LEASE&ADD'T COPIES V 1-0-190-700-000-000 28749 Q 10-190-212-000-000 163.65 y 070948606 Oct WC5755A Xerox Lease in 10-190-700-000-000 307.98 d 10-190-212=000=000 100.69 Total: 859.81 u - m t 43 Vouchers for bank code: bofa Bank total 191,799.34.0 43 Vouchers in this report Total vouchers: 191,799.34 g. �cq� F Q Page: 6 Packet Pg.21 $.E.c vchlist Voucher List Page: 11/19/2013 10:17:10AM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 69783 10/11/2013 011199 PRUDENTIAL MUNICIPAL POOL 08302013 EMPLOYEE BENEFITS AUG2013 10-022-66-00 837.89 M 09-440-142-000-000 119.47 c 10-120-142-000-000 19.66 N 10-125-142-000-000 7.53 N 10-140-142-000-000 5.14 10-172-142-000-000 10.08 10-185-142-000=000 12.33 Z 10-370-142-000-000 13.60 10-380-142-000-000 9.00 H 10-450-142-000-000 3.38 10-625-142-0.00-000 5.14 a 16-175-142-000-000 11.64 21-175-142-000-000 6.82 aa) 21-625-142-000-000 2- 32-206-142-000-000 27' 10-175-142-00o-000 10.79 Total: 1,101.79-.d. y 69784 10/17/2013 011199 PRUDENTIAL MUNICIPAL POOL 09302013 EMPLOYEE"BENEFITS SEP2013 m 10-022-66-00 837.89 m 10-120-142-000-000 19.60 u 10=125-142-000-000 - -7.53 t 10-140-142-000-000 5.14 V 10-172-142-..000-000 10.08 e 10-175-142-006-000 10.78-£ 10-m-142-000-000 12.33 L 10-370-142-000-000 13.60 A 10-380-142-000-000 9.00 Q 10-450-142-000-000 3.38 10-625-142-000-000 5.14 16-175.142-000-000 11.64 21-175-142-000-000 6.82 21-625-142-000-000 2.20 32-200-142-000-000 2719 09-440-142-000-000 119.47 Page: 1 .Packet Pg.-22 , 3:E.c hlist Voucher List Page: 2 .119/2013 10:17:10AM CITY OF GRAND TERRACE Bankcode: bola Voucher Date Vendor Invoice Description/Accouht Amount 69784 10/17/2013 011199 PRUDENTIAL MUNICIPAL POOL (Continued) Total: 1,101.79 69785 10/17/2013 010693 ARROWHEAD UNITED WAY 08302013 CONT FOR PP END 08-30-2013 10-022-65-00 17.50 eM- Total: .17.50 CD 69786 10/17/2013 010693 ARROWHEAD UNITED WAY 09132013 CONT FOR PP END 09-30-2013 N 10=022-65-00 17.50.T' Total: 17.50 69787 10/17/2013 010693 ARROWHEAD UNITED WAY 09272013 CONT FOR PP END 09-27-2013 10-022-65-00 17.50 19 Total: 17.50 0 d w 69829 11/13/2013 005702 PUBLIC EMPLOYEES'RETIREMENT PR End'8/30/3013 CONTRIBUTIONS FOR PR END 8/30/2013 10-022-62-00 14,693.87 Total: 14;693.87 V '`09830 11/13/2013 005702 PUBLIC EMPLOYEES'RETIREMENT PR END 9/27/201:CONTRIBUTIONS FOR PR END 0/27/2613 m 10-022-62-00 14,310.97'y Total: 14,310.97 'I 69831 11/13/2013 005702 PUBLIC EMPLOYEES'RETIREMENT PR END 9/131201:CONTRIBUTIONS FOR PR END 9/13/201§ IY X 10-022-62-00 14,505.23 0 Total; 14,505.23 V 69832 11/13/2013 005702 PUBLIC EMPLOYEES'RETIREMENT PR END 10/11/20 CONTRIBUTIONS FOR PR END 10/11/201'3 10-022-62-bb 14,331.52 Total: 14,331.52 69833 11/13/2013 005702 PUBLIC'EMPLOYEES'RETIREMENT PR END 10/25/20 CONTRIBUTIONS FOR PR END 10/25/2013 a 10-022-62-00 14,101.20 Total: 14,101.20 69835 11/13/2013 011256 WILLDAN FINANCIAL SERVICES 010-22576 OCT2013 FINANCE DEPARTMENT SERVICES 10c140-250-000-000 ''22,336.00 Total: 22,330.00 Page: 2 Packet Pg:23 - 3.E.c vchlist Voucher List Page: 11/19/2013 10:17:10AM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 11 Vouchers for bank code: bofa Bank total; 96,528.87 11 Vouchers in this report Total vouchers: 96,528.87 M r O N ID N r O Z d N_ O d Y V d GI N N O C7 Y v d t V C .0 - C1 Q Page: 3 Packet Pg.94 ' 3.E.d CITY OF GRAND TERRACE,CA 92313 ACCOUNTS PAYABLE CHECK NO 69687 INVOICE NUMBER „OpTE P.O.NUMBER DESCRIPTION _ DISCOUNT AMOUNT 0021078-IN 08/06/2013 2812 1ST QTR SALES TAX SERVICES 0.00 975.( 0021078-IN 08/06/2013' Sales Tax Recovery Contingency Fee 0.00 .18,026.! M P 0 N N I � O Z. d U) - Y V d .1= U J T3 2 V O y y Q, Ca - fA E J d. .a d 'a. 19,001.E _ PLEASE DETACH BEFORE'DEPOSITING P� 00 (D C) CD .Y V i17). CITY OF GRAND TERRACE BANKOFAMERICA 41 L t .22795 BARTON ROAD cBA22 'RRA a lRD 1220 V GRAND TERRACE,-CA 92313 VENDOR CHECK - i7 T ,RHO (909)824-8621 NUMBER DATE NUMBER CHECKAMOUNT l C . - d 003171 09/24/2013 69687 19,001.5 = v c>s PAY Nineteen Thousand One Dollars and Fifty Three Cents Q TO THE HINDERLITER de LLAMAS&ASSOC. ORDER 1340 VALLEY VISTA DR OF SUITE 200 DIAMOND BAR,CA 91765 ca , II'UU b `1 E3b f IP 1: 6 I` LUUU h b i r! ti 5 yltkU 1! -_ 'Packet Pg.25 8.A AGENDA R.E.PORT :MEETING DATE: November 26, 2013 :Council& Successor Agency iterim TITLE: :Redevelopment Property Tax Trust Fund :PRESENTED BY: Steve Elam. Finance Department RECOMMENDATION: Present recent findings regarding Redevelopment Property Tax Trust Fund in Special City Council Meeting/Budget Workshop. BACKGROUND: Early this fiscal year the -C.ity received distributions through the County Auditor- Controller's,Office related to-the Redevelopment Property Tax Trust Fund (RPTTF) that staff was unable to: reconcile with the Recognized Obligation Payment Schedule (ROPS) submittals: The City's,property tax consultant,(HdL) -likewise was unable to reconcile the distributions, to City staff reduested a meeting with the Auditor- Controller's Office to 'try•and 'gain an understanding of_the distribution inconsistencies. Following repeated attempts to schedule the meeting; it was finally held an November 206 and included staff from :the City, Auditor-Controller's Office and HdL. During the meeting, errors in RPTTF allocations from prior ROPS and in: HdL's property tax revenue model were identified, which will benefit the City's General Fund. DISCUSSION: D.ue to the complexities of this issue and their impact on-the budget reductions that are scheduled to take effect in January, a Special City Council Meeting/Budget Workshop has been. scheduled for December 3, 2013 to:.discuss the .recent findings. During this Budget Workshop, HdL will review the RPTTF revenue model and the revisions made to it following the November 20th.meeting. Staff will discuss'items denied or reclassified by the Department of Finance.'(DOF) in the latest ROPS and :the .overall impact of the RPTTF distributions on the City's budget. FISCAL IMPACT: To be presented during the Budget Workshop. APPROVALS: Steve Elam Completed 11/20/2013 5:50 PM Finance Completed 11/20/2013 6:46 PM City Attorney. Completed. 11/21/2013 7:54 AM :City-Manager -Completed 11/21/201.3 10 32 AM Pae6 'g:26 ' City Council Pending Packet'Pg,.27 -�