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02/13/2007 fl.L.E.--COPY Gftftmb ERR ce - February 13, 2007" 22795 Barton Road. Grand'Terrace California 92313-5295 i Civic Center - (909)824-6621.. : Fax(909)783-7639 Fax(909)7832600 Maryetta Ferre CITY ,OF GRAND"TER.RAC.E , } .Mayor Lee Ann Garcia ="" Mayor Pro Tem CRA/CITY COUNCIL ' .. Bea Cm•te"s' - - - - Jim Miller Dan Buchanan �REGULAlz MEETINGS ' ' Buchanan � - , Council Members ThotnasJ:Schwab ND AND 4�H Tuesday - 6:00 p.m. ' City`Dfanager Council Cham-bers Grand Terrace Civic Center_ 22795 Barton Road CITY OF GRAND TERRACE COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS FEBRUARY 13, 2007 GRAND TERRACE CIVIC CENTER 6:00 PM 22795 Barton Road R THE CITY OF GRAND TERRACE COMPLIES WITH.THE AMERICANS WITHDISABILITIES:ACT.OF1996.IFYOU 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. Call to Order- * Invocation- * Pledge of Allegiance- Roll.Call- STAFF COUNCIL ` AGENDA ITEMS RECOMMENDATION ACTION CONVENE COMMUNITY REDEVELOPMENT AGENCY 1. Approval of 01-23-2007 Minutes Approve 2. Mid-Year Budget Adjustments-FY 06-0 7 Approve ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL MEETING 1 Items to Delete 2 SPECIAL PRESENTATIONS A. Proclamation-Child Passenger Safety Week B Update on Ommtrans Services C Update on High School 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 without discussion. Any Council Member.Staff Member.or Citizen may request removal of an item from the Consent Calendar for discussion. A Approve Check Register Dated February 13,2007 Approve B Warve Full Reading of Ordinances on Agenda C Approval of 01-23-2007 Minutes Approve D Notice of Completion-Ro uet Paving(Mt.Vernon Phase 11) Accept/Direct COUNCIL AGENDA 02-13-2007 PAGE 2 OF 2 AGENDA ITEMS STAFF COUNCIL RECOMMENDATIONS ACTION 4. PUBLIC COMMENT This is the opportunity for members of the public to comment j on any items not appearing on the regular agenda. Because of I restrictions contained in California Law,the City Council may not discuss or act on any item not on the agenda, but may i 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. REPORTS A. Committee Reports 1. Historical&Cultural Activities Committee a. Minutes of January 8,2007 Accept 2. Emergency Operations Committee a. Minutes of January 2,2007 Accept B. Council Reports 6. PUBLIC HEARINGS-None 7. UNFINISHED BUSINESS-None 8. NEW BUSINESS A. Mid-Year Budget Adjustments-FY 06-07 Approve B. Update the Emergency Operations Plan to Include the Approve Citizen Corps Program Annex and Adopt a Resolution Establishing the Grand Terrace Citizen Corps Council C. Adopt a Resolution Implementing the National Incident Adopt Management System(NIMS)for the City to be in Compliance with the State of California Office of Emergency Services(OES)Guidelines 9. CLOSED SESSION'-None ADJOURN THE NEXT CRA/CITY COUNCIL MEETING WILL BE HELD ON TUESDAY,FEBRUARY 27,2007 AT 6:00 P.M. 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 COMMUNITY REDEVELOPMENT AGENCY MINUTES REGULAR MEETING - JANUARY 23, 2007 A regular meeting of the Community Redevelopment Agency, City of Grand Terrace, was held in the Council Chambers,Grand Terrace Civic Center,22795 Barton Road,Grand Terrace,California, on January 23, 2007 at 6:00 p.m. PRESENT: Maryetta Ferr6, Chairman Lee Ann Garcia, Vice-Chairman Bea Cortes, Agency Member Jim Miller, Agency Member Dan Buchanan, Agency Member Tom Schwab, City Manager Brenda Mesa, City Clerk Steve Berry, Assistant City Manager Larry Ronnow,Finance Director Richard Shields, Building & Safety Director Sgt. Carlos Espinoza John Harper, City Attorney ABSENT: Gary Koontz, Community Development Director CONVENE COMMUNITY REDEVELOPMENT AGENCY MEETING APPROVAL OF 01-09-2007 MINUTES CRA-2007-03 MOTION BY AGENCY MEMBER CORTES, SECOND BY VICE-CHAIRMAN GARCIA, CARRIED 5-0, to approve the January 9, 2007 Community Redevelopment Agency Minutes. Chairman Ferr6 adjourned the Community Redevelopment Agency Meeting at 6:15 p.m.,until the next CRA/City Council Meeting that is scheduled to be held on Tuesday,February 13,2007 at 6:00 p.m. SECRETARY of the Community Redevelopment Agency of the City of Grand Terrace CHAIRMAN of the Community Redevelopment Agency of the City of Grand Terrace CIRA AGEENDA ITEM NO. � Community Redevelopment Agency of GRAND TERRACE STAFF REPORT Finance Department c�TY r - 0 GROND TERR CE CRA ITEM (X) COUNCIL ITEM ( ) MEETING DATE: February 13. 2007 AGENDA ITEM SUBJECT: MID YEAR BUDGET ADJUSTMENTS -FY 06-07 FUNDING REQUIRED NO FUNDING REQUIRED XX The Agency Board passed the FY 2006-2007 Budget on May 25, 2006. From July 1, 2006: through December 31, 2006. no appropriation or revenue adjustments were brought to the Board. As listed on Attachment 1, we received proceeds from the Colton Joint Unified School District for the sale of property for the high school. This revenue needs to be included in the current year estimates since at the time of budget adoption in May we had assumed it would be received prior to June 30. 2006, and therefore it was not included in the current year budget. Also on this attachment we have included final cost to the Agency for the 48 inch water line relocation project and the final amount to be reimbursed to the Agency for the school district share of this project. A 6 month fund balance analysis is also attached. The 3 redevelopment funds are shown last, after the city funds. The Project Fund's projected ending deficit will be addressed during the upcoming budget process for FY07-08, and it will be eliminated by temporary interfund loans until additional agency land is sold for development. The construction phase of the senior housing project will continue into the next fiscal year so it is unlikely that the Housing Fund appropriations will be spent as originally budgeted by June 30, 2007. Staff Recommends that the Agency Board: APPROVE THE ADJUSTMENTS TO THE FY06-07 AGENCY BUDGET AS PRESENTED BY STAFF ON ATTACHMENT 1. CREW AGrNDA ITEM NO. 2 City of Grand Terrace Finance Department Memorandum To: Tom Schwab Redevelopment Agency Board From: Larry Ronnow Subject: Mid-Year Adjustments - Redevelopment Date: February 5, 2007 FY06-07 Revenue Adjustments: 32-600-15, Sale of High School Site Property - $2,830,921 We had originally planned to receive this revenue in the last fiscal year, but it was still being negotiated as of year end. We therefore will adjust the current fiscal revenue estimate for this amount that was received from the Colton Joint Unifies School District in January 2007. FY06-07 Appropriations Adjustments: 32-600-205, Outdoor Adventures Center—$934,657 Total fiscal year shared cost for construction and en2ineerin2 for the 48 inch Water Supply Line Relocation. y 32-600-208, High School Site - $934,657 less $789,371 CJUSD Reimbursement Net Agency cost applied to the school site account after school district reimbursement as shown is $145,286. ATTACHMENT I 2 II �J Available FY FY FY FY FY Midyear Midyear Projected CITY AND CRA OF GRAND TERRACE FUND 2006-2007 2006-2007 2006-2007 2006-2007 2006-2007 Revenue& Appropriations Available ANALYSIS AVAILABLE FUND BALANCE BALANCE Revenues Transfers In Appropriations Transfers Out Adjustments Transfers In Transfers Out FUND PROJECTED THROUGH 6/30/2007 6/30/2006 (Estimated) (Estimated) (Budgeted) (Budgeted) As of 12/31/06 Adjustments Adjustments BALANCE 6/30/2007 GENERAL FUND -Undesignated 4,129,634 4,669,900 300,000 (4,619,968) (170,123) (939,372) 82,577 (97,262) 3,355,386 GENERAL FUND - Designated 925,558 925,558 GENERAL FUND - CLEEP Reserve 42,951 42,951 TOTAL GENERAL FUND 5,098,143 4,669,900 300,000 (4,619,968) (170,123) (939,372) 82,577 (97,262) 4,323,895 Street Fund 206,689 1,108,180 (25,597) (21,954) (90,000) 90,034 1,267,352 Storm brain Fund 17118 166;4.79 Park Fund 68,123 919,799 (116,596) (14,081) (20,355) 836,890 AB 3229 COPS Fund 0 100;490 167,095 (267;585) Air Quality Improvement Fund 17,826 16,490 (1,100) 0 33,216 Gas Tax Fund 322,986 251;802 32;222 (428;139) d (75000)' 1:03;871 Traffic Safety Fund 5,139 65,363 (8,373) (56,990) 5,139- Facilities Development Fund 753 281,295 (40,000) Measure I Fund 176:840 177,548 (250;681): (53950) 135s62: 0: 189;:414 Waste Water Disposal Fund 1,530,167 1,641,897 (1,642,502) 0 0 0 1,529,562 LSCPGZ LGHTG Assessment Dist '12,570 12;k5. 1:5;043'.; Bike Lane Capital Fund (3,214) 50,000 27,796 (74,582) 0 Street lhiprouemeht Projects (22;739) 2i: 954 0 Barton Rd. Bridge Project (154,916) 593,550 53,950 (539,500) 0 0 (46,916) TOTAL OTHER FUNDS 2,180,342 5,387,213 303,017 (3,420,364) (132,894) 23,021 90,034 (95,355) 4,092,966 CAPITAL PROJECTS FUND (1,572,487) 160,173 (523,200) 0 2,830,921 (1,079,943) (184,536) DEBT SERVICE FUND 3 658,928 4;734;$27 61'8;578 {:4;107;30.4): 4l900029: LOW & MODERATE HOUSING 5,932,843 3,026,342 (5,657,916) (913,578) 0 2,387,691 TOTAL CRA FUNDS 8,019,284 7,921,342 613,578 (10,288,420) (913,578) 0 2,830,921 (1,079,943) 7,103,184 TOTAL - ALL FUNDS 15,297,769 17,978,455 1,216,595 (18,328,752) (1,216,595) (916,351) 3,003,532 (1,272,560) 15,520,045 MID-YEAR FUND BALANCE ANALYSIS i7 F z4, Jll iF Y '7> National Child Passenger Safety Week February 12-16, 2007 WHEREAS,February 12-16,2007,has been declared National Child Passenger Safety Week; ' and WHEREAS, unintentional injury is the leading cause of preventable death and injury among <ZZ-;�4 children and young adults in San Bernardino County, and WHEREAS,86percent of children under five years of age involved in fatal crashes in the County ofSan Bernardino were not in roper child restraint systems;and p WHEREAS, one of the most important things families can do to safeguard the health and well being of our children is to establish safety habits that set a pattern for safety for the rest of their lives;and WHEREAS,the State of California has ruled that children under six years of age or sixty pounds, must be properly restrained in appropriate child passenger safety seats or boosters,in the back seat when riding in motor vehicles, and that all other occupants be properly restrained in safety belts;and WHEREAS,the County ofSan Bernardino Department ofPubficHealth "TrafficS.A.1'.E.(Safety Awareness For Everyone)Program"is committed to providing traffic related injuryprevention services to all residents by offering car seat safety classes throughout the county. Parents are instructed by Child Passenger Safety Technicians, who have completed the National Highway and Traffic Safety ,,�-- :: Administration comprehensive course on child passenger safety, on how to properly use, install and transport children in the family vehicle. NOW, THEREFORE, the City Council of the City of Grand Terrace, does hereby proclaim February 12-16,2007 as Child Passenger Safety Week, and urge everyone to help reduce injuries and loss offife on our highways by buckling up every child in the vehicle's back seat,in an approved restraint. patterns for life — as we become It is important that these lifelong safety practices become habits passengers,pedestrians,and bicyclists of the roadway system. Let us all help spread these important child safety messages throughout our communities. By doing so, we can save many lives. Z_-K This 13"' day of February, 2007. �x Cz� Mayor Ferri Mayor Pro Tem Garcia Council Member Cortes Council Member Miller Council Member Buchanan X. 1 -N t P Check Register Dated February 13, 2007 vchlist Voucher List Page: 1 01/31/2007 2:05:54PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58893 1/17/2007 010626 MONTES, MARIA 01172007 Operating Cash for dog clinic 1/17/07 10-200-15 150.00 Total : 150.00 58894 1/18/2007 001685 CALIFORNIA JOINT POWERS 890943 2007 All risk property insurance prem. 10-190-260-000-000 7,699.00 Total : 7,699.00 58805 1/18/2007 007599 VICTORIA CLUB B844 Holiday Staff Luncheon 12/01/06 10-190-220-000-000 734.56 Total : 734.56 58896 1/22/2007 010290 KAISER PERMANENTE 00-000555963OF HEALTH INS.-LEE ANN GARCIA 10-110-142-000-000 29051 10-110-120-000-000 138.49 _ Total : 429.00 58897 1/23/2007 010684 WTS-IE, C/O JONI SHAY 01182007 Scholarship/Awards Benefit-B Cortes 10-110-270-000-000 50.00 Total : 50.00 58898 1/23/2007 005702 PUBLIC EMPLOYEES' RETIREMENT PRend 12-29-06 Contributions for PRend 12-29-06 10-022-62-00 18,146.47 Total : 18,146.47 58899 1/23/2007 001937 DANKA OFFICE IMAGING COMPANY 705158745 12 MO. LEASE TOSHIBA ESTUDIO 350 10-172-246-000-000 30.00 10-175-246-000-000 15.00 34-400-246-000-000 30.00 Total : 75.00 58900 1/24/2007 005452 PACIFICARE OF CALIFORNIA FEB 2007 FEB PACIFICARE HEALTH INS Page: 1 vchlist Voucher List Page: 2 01/31/2007 2:05:54PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58900 1/24/2007 005452 PACIFICARE OF CALIFORNIA (Continued) 10-120-142-000-000 929.71 10-125-142-000-000 57080 10-140-142-000-000 1,152.51 10-172-142-000-000 149.68 10-175-142-000-000 104.11 10-180-142-000-000 1,101 06 10-370-142-000-000 902.25 10-380-142-000-000 31026 10-440-142-000-000 84969 10-450-142-000-000 390.81 21-572-142-000-000 350.27 32-370-142-000-000 251.23 34-400-142-000-000 499.73 34-800-142-000-000 260.54 10-022-61-00 8,147.24 Total : 15,969.89 58901 1/24/2007 005702 PUBLIC ERAPLOYF_ES' RETIREMENT PRend 1-12-07 Contributions for PR end 1-12-07 10-022-62-00 18,381.62 Total : 18,381.62 58902 1/24/2007 001206 ARROWHEAD CREDIT UNION DEC-JANUARY December-January City Visa Charges Page: 2 vchlist Voucher List Page: 3 01/31/2007 2:05:54PMI CITY OF GRAND TERRACE Bank code : bola Voucher Date Vendor Invoice Description/Account Amount 58902 1/24/2007 001206 ARROWHEAD CREDIT UNION (Continued) 10-110-270-000-000 140.80 10-120-210-000-000 16731 10-120-220-000-000 23.18 10-120-270-000-000 15.81 10-125-270-000-000 434.68 10-172-701-000-000 379.95 10-180-245-000-000 1,082.89 10-180-268-000-000 50.04 10-180-270-000-000 125.00 10-190-220-000-000 137.50 10-440-223-000-000 422.00 10-440-225-000-000 173.75 10-440-228-000-000 118.83 10-450-245-000-000 64.59 W 10-808-210-000-000 152.88 32-200-210-000-000 27.90 34-800-272-000-000 160.00 Total : 3,677.11 58903 1/24/2007 006730 SO CA.GAS COMPANY 011107 12/07/06-01/09/07 Gas Charges 10-190-238-000-000 837.02 Total : 837.02 58904 1/25/2007 010711 DANKA FINANCIAL_ SERVICES 64631085 February Lease Payment-Toshiba Copier 10-172-246-000-000 63.24 10-175-246-000-000 31.62 34-400-246-000-000 63.24 Total : 158.10 58905 1/26/2007 004587 MANAGED HEALTH NETWORK RI 45880 FEBRUARY MHN INSURANCE Page: 3 vchlist Voucher List Page:. 4 01/31/2007 2:05:54PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58905 1/26/2007 004587 MANAGED HEALTH NETWORK (Continued) 10-120-142-000-000 17.83 10-125-142-000-000 11.89 10-140-142-000-000 17.84 10-172-142-000-000 2.70 10-175-142-000-000 1.83 10-180-142-000-000 27.90 10-370-142-000-000 12.70 10-380-142-000-000 5.94 10-440-142-000-000 136.75 10-450-142-000-000 8.67 21-572-142-000-000 5.94 32-370-142-000-000 3.27 34-400-142-000-000 10.26 t\ 34-800-142-000-000 998 -� Total : 273.50 58906 1/26/2007 006772 STANDARD INSURANCE COMPANY Feb. 2007 FEB. - LIFE AND DISABILITY INS 10-120-142-000-000 20.85 10-125-142-000-000 13.90 10-140-142-000-000 20.85 10-172-142-000-000 3.13 10-175-142-000-000 2.09 10-180-142-000-000 27.86 10-370-142-000-000 14.28 10-380-142-000-000 6.95 10-440-142-000-000 68.25 10-450-142-000-000 10.43 21-572-142-000-000 6.33 32-370-142-000-000 3.92 34-400-142-000-000 10.08 34-800-142-000-000 16.68 10-022-63-00 1,214.40 Total : 1,440.00 58907 1/30/2007 010340 BLUE CROSS OF CALIFORNIA, PERS-CH 0123964031 HEALTH INS -B. CORTES 10-110-142-000-000 459.68 Page: 4 vchlist Voucher List Page: 5 01/31/2007 2:05:54PM CITY OF GRAND TERRACE Sank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58907 1/30/2007 010340 BLUE CROSS OF CALIFORNIA, PERS-CH(Continued) Total : 459.68 58908 1/31/2007 010588 HADAWAY, ADRIENNE 02012007 Birthday Bonus 10-440-110-000-000 50.00 Total : 50.00 58909 1/31/2007 004589 MARTINEZ, TRACEY 02202007 Birthday Bonus 10-125-110-000-000 50.00 Total : 50.00 58910 2/13/2006 010685 ABDULLAH, MIRIAM 01102007 4th qtr. medical reimbursement 10-440-139-000-000 50.00 Total : 50.00 58911 2/13/2006 001024 ACCENT PRINT& DESIGN 251962 EOC Operations Manual Printing 10-808-210-000-000 37 71 Total : 37.71 58912 2/13/2006 001040 ADDINGTON, MATTHEW JANUARY2007 January Comission Stipend 10-801-120-000-000 50.00 Total : 50.00 58013 2/13/2006 001213 AT & T 01142007 Child Care dsl svc.. 01/14-02/13 10-440-235-000-000 68.89 Total : 68.89 58914 2/13/2006 010293 AVAYA, INC 2724893333 FY 06-07 PHONE SYSTEM MAINT/VOICEMAIL 10-190-246-000-000 623.46 Total : 623.46 5891.5 2/13/2006 001498 CALBO 01312007 Continuing Education Course 10-172-270-000-000 395.00 Total : 395.00 58916 2/13/2006 001810 CITY NEWSPAPER GROUP 1071 PUBLICATION OF PUBLIC HRG NOTICES 10-370-230-000-000 135.98 Total : 135.98 Page: 5 vchlist Voucher List Page: 6 01/31/2007 2:06:54PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58917 2/13/2006 010702 CITY OF YUCAIPA 1762 Perchlorate Fee Litigation 10-160-250-000-000 254.62 Total : 254.62 58918 2/13/2006 010086 COMSTOCK, TOM JANUARY2007 January Commission Stipend 10-801-120-000-000 50.00 Total : 50.00 58919 2/13/2006 001907 COSTCO#478 1659 C. CARE SUPPLIES 10-440-228-000-000 75.13 10440-220-000-000 25.04 1672 C. CARE SUPPLIES 10-440-228-000-000 71.53 10-440-220-000-000 23.84 Total : 195.54 58920 2/13/2006 010506 COURTSHIP STORIES 43 State of the City Article 10-180-255-000-000 150.00 Total : 150.00 58921 2/13/2006 003210 DEPT 32-2500233683 0253981025993 MAINT SUPPLIES 10-180-245-000-000 32.30 10-440-245-000-000 74.03 0265550011774 MAINT SUPPLIES 10-440-245-000-000 5.66 Total : 111.99 58922 2/13/2006 002727 FREEMAN COMPANY, J R 348516-0 OFFICE SUPPLIES 10-125-210-000-000 21.53 Total : 21.53 58923 2/13/2006 002740 FRUIT GROWERS SUPPLY 32084886 PK MAINT, EQUIP MAINT& SWEEPER SUPPLIES 10-450-245-000-000 10.56 32085571 PK MAINT, EQUIP MAINT & SWEEPER SUPPLIES 10-450-245-000-000 44.88 422474133 PK MAINT, EQUIP MAINT & SWEEPER SUPPLIES 10-450-246-000-000 29.93 Page: 6 vchlist Voucher List Page: 7 01/31/2007 2:05:54PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58923 2/13/2006 002740 FRUIT GROWERS SUPPLY (Continued) Total : 85.37 58924 2/13/2006 002867 GOLDEN PROTECTIVE SERVICES 92215 RUBBER GLOVES 10-440-228-000-000 92.45 Total : 92.45 58925 2/13/2006 010513 GOAAEZ, LORRAINE 01102007 4th qtr. medical reimbursement 10-440-139-000-000 17674 Total : 176.74 58926 2/13/2006 010695 GREEN VALLEY FARMS 3291-32 Produce for Child Care lunches/snacks 10-440-220-000-000 22.00 3600-4 Produce for child care lunches/snacks 10-440-220-000-000 42.00 Total : 64.00 �J 58927 2/13/2006 010559 GST-JAGUAR RV1301514 Server,for Buildinq/Safety Permit 10-172-701-000-000 2,052.64 RVI600369 Labor Charges 10-380-249-000-000 9500 RVI600449 Labor Charges 10-380-249-000-000 142.50 RV1600510 Labor Charges 10-380-249-000-000 9500 Total : 2,385.14 58928 2/13/2006 003171 HINDERLITER de LLAMAS & ASSOC 0012566-IN 1st Qtr. Sales Tax Services 10-140-250-000-000 150.00 32-370-250-000-000 150.00 Total : 300.00 58929 2/13/2006 003224 HYDRO-SCAPE PRODUCTS INC. 0480704200 LANDSCAPE/MAINT SUPPLIES 10-180-245-000-000 4.76 10-450-245-000-000 28.54 Total : 33.30 58930 2/13/2006 003747 J & AA TROPHIES 39690 Engraved Plate-Cptn Howell 10-110-220-000-000 10.78 Page: 7 vchlist Voucher List Page: 8 01/31/2007 2:05:54PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58930 2/13/2006 003747 J & M TROPHIES (Continued) Total : 10.78 58931 2/13/2006 010124 JACKSON, CANDICE 01102007 4th qtr. Medical Reimbursement 10-440-139-000-000 1,045.50 Total : 1,045.50 58932 2/13/2006 003800 JAGUAR COMPUTER SYSTEMS INC RV1301501 Misc Supplies-MIS Department 10-380-249-000-000 7543 10-808-246-000-000 1078 Total : 86.21 58933 2/13/2006 003890 KELLY PAPER 161578 3-PART NCR PAPER 10-370-210-000-000 64.00 Total : 64.00 58934 2/13/2006 010690 LSA ASSOCIATES INC 75239 EIR FOR BLUE MTN SR. VILLAS 34=500-726-000-000 4,864.33 Total : 4,864.33 58935 2/13/2006 010566 MARTINEZ, RACHEL 01102007 4th qtr. medical reimbursement 10-440-139-000-000 22.93 Total : 22.93 58936 2/13/2006 004589 MARTINEZ, TRACEY 01102007 4th medical reimbursement 10-125-139-000-000 28.27 Total : 28.27 58937 2/13/2006 010013 MAURICIO, VERA 01102007 4th qtr. medical reimbursement 10-440-139-000-000 316.68 Total : 316.68 58938 2/13/2006 010611 MCNABOE, DARCY JANUARY2007 January Commission Stipend 10-801-120-000-000 50.00 Total : 50.00 58939 2/13/2006 010446 AAILLF_R, JIM 01302007 Exp. Reimb. League Conf. 9/6-9/8/2006 10-110-270-000-000 8.55 Page: 8 vchlist V;Uucher List Page: 9 01/31/2007 2:05:54PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58939 2/13/2006 010446 MILLER, JIM (Continued) Total : 8.55 58940 2/13/2006 010097 NEXTEL COMMUNICATIONS 410575025-051 Cell Phone svc: Maint./Code Enf/Child 10-180-240-000-000 423.84 10-440-235-000-000 49.26 Total : 473.10 58941 2/13/2006 001456 OFFICE MAX-A BOISE COMPANY 434151 Misc. Office Supplies-City Mngr's Dept. 10-120-210-000-000 83.75 437968 Misc: Office Supplies-Child Care 10-440-210-000-000 411.80 548100 Misc. Office Supplies-Child Care 10-440-210-000-000 78.79 548471 Misc. Office Supplies return-Child Care 10-440-210-000-000 -143.56 548489 Misc. Office Supplies-Child Care 10-440-210-000-000 77.57 599029 Misc. Office Supplies-City Mngr's Dept. 10-120-210-000-000 70.35 634711 Misc. Office Supplies-City Mngr's Dept. 10-120-210-000-000 28.12 Total : 606.82 58942 2/13/2006 005586 PETTY CASH 01292007 Petty Cash Replenishment-Child Care 10-440-228-000-000 88.02 10-440-223-000-000 3970 Total : 127.72 58943 2/13/2006 010663 PHELPS, BRIAN JANUARY2007 January Commission Stipend 10-801-120-000-000 50.00 Total : 50.00 58944 2/13/2006 005670 PRESS ENTERPRISE 26-204/5636975 52 week subscription-City Hall 10-120-210-000-000 35.00 Total : 35.00 58045 2/1,3/2006 010657 PROGRESSIVE SOLUTIONS 35563 CODE TRACK/LICENSE TRACK LICENSE, Page: 9 vchlist Voucher List Page: 10 01/31/2007 2:05:54PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58945 2/13/2006 010657 PROGRESSIVE SOLUTIONS (Continued) 10-140-700-000-000 6,850.00 10-180-701-000-000 4,100.00 10-185-701-000-000 2,500.00 10-190-701-000-000 7,200.00 Total : 20,650.00 58946 2/13/2006 010110 REED, CAROLYN 01102007 4th qtr. medical reimbursement 10-440-139-000-000 500.00 Total : 500.00 58947 2/13/2006 010171 REPUBLIC ELECTRIC 3429R1 REPL 16 LOOPS MT. VERNONBARTON 46-200-267-000-000 7,500.00 Total : 7,500.00 58948 2/13/2006 006310 ROADRUNNER STORAGE 4726 January Storage Charges 10-140-241-000-000 94.00 34-500-726-000-000 134.00 Total : 228.00__ 58949 2/13/2006 006335 ROQUET PAVING INC. 0104-07 ROLLINS PK-REM./HAUL OFF DIRT& POUR 13-445-705-000-000 24,955.00 1104-06 R & R CURB/GUTTER/1068 SF ASPHALT-PALM 16-900-260-000-000 16,946.00 1204-7A R & R 526 SF ASPHALT PRESTON & MINONA 16-900-260-000-000 4,908.00 1209-06 BARTON/LACADENA 175 LF ASPHALT BERM 16-900-255-000-000 2,200.00 Total : 49,009.00 58950 2/13/2006 010139 ROSENKILD, ROCHELLE 12132006 Reimbursement-City B-day Supplies 10-804-220-000-000 32.22 Total : 32.22 58951 2/13/2006 006453 S B COUNTY AUDITOR/CONTROLLER 2513 December Booking Fees 10-410-259-000-000 1,118.04 Total : 1,118.04 Page. 10 vchlist Voucher List Page: 11 01/31/2007 2:05:54PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58952 2/13/2006 006531 S B COUNTY SHERIFF 7178 FY06/07 LAW ENF. SERVICES 14-411-256-000-000 6,358.67 10-410-256-000-000 121,992.67 10-410-255-000-000 3,961.66 7178A FY06/07 LAW ENF. SERVICES 14-411-256-000-000 16,622.00 Total : 148,935.00 58953 2/13/2006 006430 SAN BERNARDINO ASSOC GOV'T GADUES-07-09 Gen Assessment Member Dues 06-07 10-190-265-000-000 473.91 Total : 473.91 58954 2/13/2006 006614 SCHWAB, THOMAS 01302007 Exp. Reimb. League Conf. 09/6-8/2006 10-120-270-000-000 9.00 Total : 9.00 58955 2/13/2006 007005 SO CAL LOCKSMITH 111121 Door Lock repairs-Child Care 10-440-245-000-000 26.16 Total : 26.16 58956 2/13/2006 006778 STAPLES CREDIT PLAN 9168977236 OFFICE SUPPLIES— _ 10-370-210-000-000 20.75 9168992244 Misc. Office Supplies-Finance Dept. 10-190-210-000-000 128.83 9169382512 Code Enforcement Supplies 34-800-210-000-000 92.56 Total : 242.14 58957 2/13/2006 006898 SYSCO FOOD SERVICES OF L.A. 701100416 FOOD SUPPLIES-LUNCHES & SNACKS 10-440-220-000-000 95.36 701100417 FOOD SUPPLIES-LUNCHES & SNACKS 10-440-220-000-000 590.20 701171002 FOOD SUPPLIES-LUNCHES & SNACKS 10-440-220-000-000 29.58 701171003 FOOD SUPPLIES-LUNCHES & SNACKS 10-440-220-000-000 730.68 Page: 11 vchlist Voucher List Page: 12 01/31/2007 2:05:54PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58957 2/13/2006 006898 SYSCO FOOD SERVICES OF L.A. (Continued) 701240430 FOOD SUPPLIES-LUNCHES & SNACKS 10-440-220-000-000 25.09 701240431 FOOD SUPPLIES-LUNCHES & SNACKS 10-440-220-000-000 531.78 Total : 2,002.69 58958 2/13/2006 007102 T Y LIN INTERNATIONAL-MCDANIEL 0701210 Professional Svcs -05/2006-12/2006 47-100-250-001-000 736.98 Total : 736.98 58959 2/13/2006 010712 TASO TECH, INC 3 Labor/Network Support 10-380-249-000-000 210.00 5 Server Installation/software 10-172-701-000-000 840.00 Total : 1,050.00 58960 2/13/2006 010590 TERRA LOMA REAL ESTATE 01092007 Jan Prop. Management Fees 34-400-04 96.00 Total : 96.00 58961 2/13/2006 010252 TRAFFIC OPERATIONS INC 6485 New Markings in Slurry Seal Areas 16-900-255-000-000 1,43520 6515 Slurry Seal Markings 16-900-255-000-000 2,311.40 46-200-267-000-000 2,311.40 Total : 6,058.00 58962 2/13/2006 007036 TRAFFIC SPECIALTIES INC. 12280 TRAFFIC CONTROL SUPPLIES 16-900-220-000-000 74.35 Total : 74.35 58963 2/13/2006 007034 TRANSPORTATION ENGINEERING 624 TRAFFIC ENGINEERING CONSULTING 10-180-255-000-000 2,655.00 632 06/07 TRAFF: ENG., GRANTS, CIRC. ELEMENT 10-370-255-000-000 440.00 Page: 12 �` SI C I vchlist Voucher List Page: 13 01/3112007 2:05:54PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58963 2/13/2006 007034 TRANSPORTATION ENGINEERING (Continued) Total : 3,095.00 58964 2/13/2006 007400 U S. BANK TRUST N.A. 1762938A City of GT CRA TAB Series A& B 33-300-210-000-000 35.00 Total : 35.00 58965 2/13/2006 007579 VARELA, CATALINA 01102007 4th qtr. Medical Reimbursement 10-440-139-000-000 8000 Total : 80.00 58966 2/13/2006 010710 W J RACKEEVF_R INC 10312 PLANS & SPECS FOR BARTON RD BIKE LANE 44-200-622-000-000 7,826.00 Total : 7,826.00 58967 2/13/2006 007880 WEST GROUP 6042208015 FY 06/07 CA CODE UPDATES 10-125-250-000-000 15597 `�� Total : 155.97 58968 2/13/2006 007920 WILLDAN 0629012 December Plan Check/Inspection Svcs. 10-172-250-000-000 877.50 34-400-251-000-000 1,330.00 0629013 December Engineering Services 10-172-250-000-000 2,77750 Total : 4,985.00 58969 2/13/2006 007925 1A/ILSON, DOUG JANUARY2007 January Commission Stipend 10-801-120-000-000 50.00 Total : 50.00 58970 2/13/2006 007938 WIRZ& COMPANY 48361 BUS. CARDS-COUNCIL MEMBERS 10-110-210-000-000 38.37 48361A Business Card Supply-City Council 10-110-210-000-000 34.90 48459 BUS. CARDS-COUNCIL MEMBERS 10-110-210-000-000 161.63 48471 Business Cards-Buchanan/Cortes 10-110-210-000-000 73.27 Page: 13 vchlist Voucher List Page: 14 01/31/2007 2:05:54PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58970 2/13/2006 007938 WIRZ & COMPANY (Continued) Total : 308.17 58971 2/13/2006 010519 XEROX CAPITAL SERVICES, LLC 022574126 COPY CENTER 55 LEASE 10-190-700-000-000 368.15 Total : 368.15 58972 2/13/2006 010519 XEROX CAPITAL SERVICES, LLC 197822464 COPY CENTER 55 LEASE 10-190-700-000-000 11099 Total : 110.99 58973 2/13/2006 007987 XEROX CORPORATION O22574125 DC460 COPIER LEASE & COPY OVERAGE 10-190-700-000-000 41978 Total : 419.78 _ 81 Vouchers for bank code : bofa Bank total : 337,828.11 81 Vouchers in this report Total vouchers : 337,828.11 I certify that to the best of knowledge, the afore-listed checks for payment of City and Community Redevelopment Agency liabilities haiTe been, audited by me and are necessary at:d appropriate for the operation of City and Agency. Larry Ronnow, Finance Director Page 14 1 1 (/ vchlist Voucher List Page: 1 02/07/2007 2:02:18PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58974 2/1/2007 007402 (NEOPOST POSTAGE-ON CALL), U S P074456587 POSTAGE FOR METER 10-190-211-000-000 2,313.71 Total : 2,313.71 58975 2/1/2007 005584 PETTY CASH 02012007 Replenish petty cash 16-900-254-000-000 1347 10-172-210-000-000 7.49 10-180-245-000-000 13.23 10-180-268-000-000 67.70 10-180-270-000-000 10.50 10-190-211-000-000 14.40 10-190-226-000-000 15.00 10-190-256-000-000 8.60 10-370-220-000-000 100.00 10-450-246-000-000 23.77 10-804-220-000-000 14.99 `r 10-808-246-000-000 38 92 10-160-250-000-000 14.40 10-110-270-000-000 1440 10-140-270-000-000 17.00 10-110-210-000-000 37.46 10-125-210-000-000 645 Total : 417.78 58976 2/1/2007 010258 GMAC PAYMENT PROCESSING CENTER 024910315936F LEASE 2007 TAHOE- 10-120-273-000-000 554.07 Total : 554.07 58977 2/6/2007 005702 PUBLIC EMPLOYEES' RETIREMENT PRend 1-26-07 Contributions for PRend 1-26-07 10-022-62-00 18,631.99 Total : 18,631.99 58978 2/6/2007 010546 MPOIAIER COMMUNICATIONS 387798FEB Feb Svc- EOC/Civic Center 10-808-235-000-000 78.00 10-190-235-000-000 1,321.93 Total : 1,399.93 Page: 1 vchlist Voucher List Page: 2 02/07/2007 2:02:18PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58979 2/6/2007 010546 MPOWER COMMUNICATIONS 387767FEB Feb. Svc- Child Care/Seniors/Park 10-440-235-000-000 30490 10-805-235-000-000 31 69 10-450-235-000-000 29.55 Total ; 366.14 58980 2/6/2007 001038 VER17_ON WIRELESS-LA 2108976319 Cell Svc-12/23-1/22- Bldq&Safety 34-400-235-000-000 11384 Total : 113.84 58981 2/6/2007 006315 ROLLINS, RICHARD JANUARY2007 Jan Open/Closure of GT Parks 10-450-245-000-000 961.00 Total : 961.00 58982 2/6/2007 006720 SO CA.EDISON COMPANY 01272007 Utility usage various 34-400-238-000-000 74.13 10-175-238-000-000 2696 10-172-238-000-000 3370 10-190-238-000-000 2,22992 10-450-238-000-000 1,14285 16-510-238-000-000 88.75 Total : 3,596.31 58983 2/13/2007 010019 5 POINT AUTO SERVICE 12502 Vehicle Maintenance-Code Enforcement 34-800-272-000-000 341 88 Total : 341.88 58984 2/13/2007 010308 AMERICAN ROTARY BROOM CO INC 248130 Brooms for street sweeper 16-900-254-000-000 168.84 Total : 168.84 58985 2/13/2007 010666 AUTOMATED GATE SERVICES INC 39188 New Remote control maint yard gate 10-180-246-000-000 33.00 Total : 33.00 58986 2/13/2007 001683 CA. STATE DEPT OF CONSERVATION 3RD QTR 3rd Qtr 2006 SMIP Fees 10-700-01 -20 28 23-200-21-00 405.60 Page: 2 C vchlist Voucher List Page: 3 02/07/2607 2:02:18PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58986 2/13/2007 001683 CA. STATE DEPT OF CONSERVATION (Continued) 4TH QTR 4th qtr 2006 SMIP Fees 10-700-01 -6 89 23-200-21-00 130.93 Total : 509.36 58987 2/13/2007 001907 COSTCO#478 1673 C. CARE SUPPLIES 10-440-228-000-000 66.29 10-440-220-000-000 22.09 Total : 88.38 58988 2/13/2007 010711 DANKA FINANCIAL SERVICES 64796311 March Toshiba Copier Lease Payment 10-172-246-000-000 63.24 10-175-246-000-000 31.62 34-400-246-000-000 63.24 Total : 158.10 _ 58989 2/13/2007 003210 DEPT 32-2500233683 0175689010989 MAINT SUPPLIES —�-� 10-450-245-000-000 173.21 018520.8044487 MAINT SUPPLIES 10-180-218-000-000 295.34 0225764025713 MAINT SUPPLIES 10-180-245-000-000 43.70 0227424025652 MAINT SUPPLIES 10-450-245-000-000 36.69 0306116030318 MAINT SUPPLIES 10-450-245-000-000 126.19 0318905080331 MAINT SUPPLIES 10-450-246-000-000 88.52 Tota 1 : 763.65 58990 2/13/2007 010713 FAUX, MARIA 1287 Refund-spay certificate proof-doq 10-200-15 25.00 Total : 25.00 58991 2/13/2007 002740 FRUIT GROWERS SUPPLY 32084820 PK MAINT, EQUIP MAINT & SWEEPER SUPPLIES 10-450-246-000-000 6.63 Page: 3 vchlist Voucher List Page: 4 02/07/2007 2:02:18PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58991 2/13/2007 002740 FRUIT GROWERS SUPPLY (Continued) 32085264 PK MAINT, EQUIP MAINT & SWEEPER SUPPLIES 10-450-245-000-000 28.01 32085482 PK MAINT, EQUIP MAINT& SWEEPER SUPPLIES 10-450-245-000-000 14.11 Total : 48.75 58992 2/13/2007 003216 HOUSTON & HARRIS PCS, INC 07-13197 SEWER MAINT/HYDROWASHING 21-573-602-000-000 2,326.88 Total : 2,326.88 58993 2/13/2007 003224 HYDRO-SCAPE PRODUCTS INC 0480428600 LANDSCAPE/MAINT SUPPLIES 10-450-245-000-000 4519 Total : 45.19 58994 2/13/2007 003850 JANI-KING LAX02070052 C. CARE NIGHTLY BLDG CLEANING & CARPETS 10-440-244-000-000 815.00 Total : 815.00 58995 2/13/2007 003867 KID SALES 160898 MAINT SUPPLIES 10-180-245-000-000 3435 161971 MAINT SUPPLIES 10-180-245-000-000 9.09 Total : 43.44 58996 2/13/2007 010290 KAISER PF_RMANENTF_ 00-0005559630- HEALTH INS-LEE ANN GARCIA 10-110-142-000-000 290.51 10-110-120-000-000 138.49 Total : 429.00 58997 2/13/2007 003890 KELLY PAPER 183067 Misc. Office Supplies-Bldg & Safety 10-172-210-000-000 8.60 Total : 8.60 58998 2/13/2007 004299 LAKESHORE LEARNING MATERIALS 346754 PRESCHOOL SUPPLIES 10-440-228-000-000 319.13 10-440-228-000-000 21.51 Page: 4 vchlist Voucher List Page: 5 02/07/2007 2:02:18PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 58998 2/13/2007 004299 LAKESHORE LEARNING MATERIALS (Continued) Total : 340.64 58999 2/13/2007 010669 MERRY MAIDS 64 MONTHLY CLEANING- 34-400-246-000-000 125.00 Total : 125.00 59000 2/13/2007 010097 NEXTEL COMMUNICATIONS 410575025052 Service Charges- Maint/Code Enf/Child 10-440-235-000-000 51.44 10-180-240-000-000 319.00 Total : 370.44 59001 2/13/2007 001456 OFFICE MAX-A BOISE COMPANY 721336 Misc Office Supplies-City Mngr's Dept 10-110-210-000-000 54.79 753811 Missing merchandise-Misc Supplies 10-120-210-000-000 -6.49 Total : 48.30 59002 2/13/2007 005673 RENTAL SER\/ICE CORPORATION 31284924001 Boom lift rental 10-180-240-000-000 400.17 Total : 400.17 59003 2/13/2007 007005 SO CAL LOCKSMITH 111107 Key replacement city hall restroom 10-180-245-000-000 1051 Total : 10.51 59004 2/13/2007 006720 SO CA.EDISON COMPANY JANUARY 2007 January Utility charges 10-440-238-000-000 625.28 10-450-238-000-000 50.63 15-500-601-000-000 21.78 16-510-238-000-000 210.89 Total : 908.58 59005 2/13/2007 006778 STAPLES CREDIT PLAN 7020105425000 Misc Office Supplies-General/Finance 10-190-210-000-000 69.80 10-140-210-000-000 64.28 Tota 1 : 134.08 59006 2/13/2007 006898 SYSCO FOOD SERVICES OF L.A. 701310444 FOOD SUPPLIES-LUNCHES & SNACKS Page: 5 vchlist Voucher List Page: 6 02/07/2007 2:02:18PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 59006 2/13/2007 006898 SYSCO FOOD SERVICES OF L.A. (Continued) 10-440-220-000-000 510.76 Total : 510.76 59007 2/13/2007 010712 TASO TECH, INC. 4 Server Support Services-Finance Dept. 10-140-250-000-000 31500 Total : 315.00 59008 2/13/2007 010586 THE JAMIESON GROUP 20072 PROFESSIONAL SERVICES 10-370-255-000-000 3,65000 Total : 3,650.00 59009 2/13/2007 007843 WEST COAST ARBORISTS INC 45374 ARCH BARRIER TREE REMOVAL SRVC 16-900-260-000-000 88.00 Total : 88.00 �j 59010 2/13/2007 007880 WEST GROUP 812972155 FY 06/07 CA CODE UPDATES 10-125-250-000-000 413.01 Total : 413.01 59011 2/13/2007 007938 1MIR7_ & COMPANY 48567 Stationary Supply-City Mngr's Dept. 10-120-210-000-000 318.94 Total : 318.94 59012 2/13/2007 010684 1A/TS-IE, C/O JONI SHAY 02062007 Feb. Membership meetinq-B. Cortes 10-110-270-000-000 30.00 Total : 30.00 59013 2/13/2007 010519 XEROX CAPITAL SERVICES, LLC 022938483 COPY CENTER 55 LEASE 10-190-700-000-000 351 69 Total : 351.69 59014 2/13/2007 007987 XEROX CORPORATION 022938482 DC460 COPIER LEASE & COPY OVERAGE 10-190-700-000-000 318.22 Total : 318.22 41 Vouchers for bank code : bofa Bank total : 42,493.18 Page: 6 i r vchlist Moocher List Page: 7 02/67/2007 2:02:18PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 41 Vouchers in this report Total vouchers : 42,493.18 T certify that to the best of my knowledge, the afore—listed checks for payment of City and Community Redevelopment Agency liabilities have been audited by me and are ntacessa.ry and appropriate for the operation of City and Agency. 4-71-1"Itml"-, Larry Ronnour, Vinance Director �} t Page: 7 CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING -JANUARY 23, 2007 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 January 23, 2007, at 6:00 p.m. r U PRESENT: Maryetta Ferr6,Mayor Lee Ann Garcia, Mayor Pro Tem Bea Cortes, Councilmember Jim Miller, Councilmember Dan Buchanan, Councilmember Tom Schwab, City Manager Brenda Mesa, City Clerk Steve Berry, Assistant City Manager Larry Ronnow, Finance Director Richard Shields,Building & Safety Director Sgt. Carlos Espinoza, Sheriff s Department John Harper, City Attorney L ABSENT: Gary Koontz, Community Development Director The City Council meeting was opened with Invocation by Mayor Pro Tem Lee Ann Garcia,followed by the Pledge of Allegiance led by Councilmember Bea Cortes. CONVENE CITY COUNCIL MEETING City Clerk Brenda Mesa swore in newly appointed Councilmember Dan Buchanan. ITEMS TO DELETE -None SPECIAL PRESENTATIONS 3A. Plaque - Captain Mike Howell Mayor Pro Tem Lee Ann Garcia read the plaque: Presented to Mike Howell in appreciation of outstanding service to the City of Grand Terrace: Deputy from April 30, 1973 to April 1, 1978 Sgt. From May 25, 1985 to January 7, 1995 Lt. March 1, 1997 to August 1, 1998 Captain October 6, 2001 to January 19, 2007 I Council Minutes January 23,2007 Page 2 She stated that it is with the greatest respect that she presents the plaque to Captain Mike Howell on behalf of the entire Council. Captain Mike Howell, thanked the Council for the plaque and stated that it has always been a pleasure to work with the Council and City Staff and an honor to work in Grand Terrace. He knows that he is leaving it in very capable hands. He introduced the new Captain, Valerie Tanguay. Captain Valerie Tanguay, stated that this is her second tour through Central Patrol indicating that she was here about nine or ten years ago as a Corporal. She is aware of the City and is looking forward to working with the Council and Staff. 3B. Commendations - Deputy Perez and Deputy Delo Councilmember Bea Cortes, read a Commendation for Deputy Robert Perez commending him and expressing sincere gratitude for his actions on November 29, 2006. Councilmember Jim Miller, read a Commendation for Deputy Mike Delo commending him and expressing sincere gratitude for his actions on November 29, 2006. CONSENT CALENDAR CC-2007-07 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER CORTES,CARRIED 5-0,to approve the following Consent Calendar Items with the removal of item 3A. and 3E.: 3B. Waive Full Reading of Ordinances on Agenda 3C. Approval of 01-09-2007 Minutes 3D. Special Events Pen-nit Requested by Calvary, The Brook for the Use of Rollins Park for a Sunrise Service on Sunday, April 8, 2007 ITEM REMOVED FROM CONSENT CALENDAR 3A. Approve Check Register Dated January 23, 2007 CC-2007-08 MOTION BY COUNCILMEMBER MILLER,SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 5-0, to approve Check Register Dated January 23, 2007. 3E. Authorize Conference Travel: Finance Director Z Council Minutes January 23,2007 Page 3 CC-2007-09 MOTION BY COUNCILMEMBER CORTES, SECOND BY MAYOR PRO TEM GARCIA, CARRIED 5-0,to authorize Conference Travel for the Finance Director. PUBLIC COMMENT Herman Hilkey,23196 Glendora Drive,stated that he received a copy of Street Smart,which is a SANBAG report that comes out once a month. It has a priority list for Proposition 1 B, L� the new Bond Money we as Californians passed last November. He stated that SANBAG is the spending agent for the County of this Bond Money and that Grand Terrace has a representative that serves on this body. SANBAG has developed a priority list for the spending of 1 B and in reviewing the finalized list he is deeply concerned with what he saw. The 1215 South through Grand Terrace, Colton and Northern parts of Riverside County did not make the list. What replaced it are projects that were not even on anyone's mind when Measure I was passed years ago. The things that have replaced it are off ramps in Bloomington and Fontana, widening of the I10 through Yucaipa, widening on the I15 in Victorville,and enhancing the I210 that was just barely built and hasn't been completed. For some reasons those projects have bumped the South I215 in priority . This impact on 1215 burdens Grand Terrace daily with the traffic that comes down Barton Road and it is tearing up our roads. SANBAG offered the City the sequencing of Traffic Lights years ago and that still is being delayed and apparently is non existent on the list. He urged the Council,when choosing the SANBAG Representative,to choose a strong aggressive person that is clear of focus and will put the City above their own political and social agenda. RA `Barney" Barnett, 474 Prospect Avenue, Highgrove, indicated that the RCTC Commissioners have voted down the Highgrove Metrolink Station. He wanted to inform everyone that this project is far too important,not just for the Highgrove and Grand Terrace area but the entire region, and that they will continue to pursue different avenues, if necessary, to make everyone aware that this is not going to be forgotten because of a set- back. They are very disappointed that the RCTC staff was able to convince their RCTC Commissioners to vote to decline this project just eight days before SANBAG was scheduled to meet and discuss this very item. On January 1, 2006 the SANBAG Chairman publicly stated in the Sun Telegram that it was a good objective to do this project in Highgrove and that he was willing to sit down and talk with RCTC. They will continue to try to get both agencies to cooperate for the benefit of the entire region. Patricia Farley, 12513 Michigan Street, stated that fairly recently the Council passed an Ordinance regarding charging yearly fees on rental properties in the City. She is discovering that there are some large problems with the Ordinance as it is written. She would like to see the Ordinance changed or thrown out. It refers to rental/non-owner occupied property,this means that if your parents are living in their own home and their home is in a trust they are being told by the City that they are not the legal owner. Then the person has to come in and argue. If someone owns more than one property they may not be renting it out and she feels that no one from the City has the right to invade the privacy of the residents of this City. City 3 Council Minutes January 23, 2007 Page 4 Staff is mis using this Ordinance and in her opinion outright harassing people. It has to stop. This was mainly suppose to be on rental properties for an inspection, which we know is a joke. This City doesn't even enforce the Business Licenses and she finds it very offensive to have people in this community being treated like this. She feels that if she has family members living in her home it is not a rental unit and she feels that the Ordinance needs to be rewritten. City Manager Schwab, stated that there is one particular issue regarding the non-owner occupied vacant residence that he has heard of recently and staff will take a look at the Ordinance as written and report back to Council and if Council wants to consider changing the Ordinance they can. REPORTS 5A. Committee Reports 1. Historical and Cultural Activities Committee a. Minutes of December 4, 2006 CC-2007-10 MOTION BY COUNCILMEMBER CORTES,SECOND BY COUNCILMEMBER BUCHANAN, CARRIED 5-0, to accept the December 4, 2006 Minutes of the Historical and Cultural Activities Committee. 5B. Council Reports Councilmember Cortes, stated that at the last meeting Mayor Ferre requested that she turn in a report regarding a meeting that was going to be held between RCTC and SANBAG and as the representative for SANBAG she is the Board representative, however, she does not sit on the Commuter Rail and she knows that Mayor Pro Tem Garcia will be making some comments regarding this. She indicated that Tony Grasso, Executive Director, from SANBAG will give a report. Tony Grasso. Executive Director of SANBAG, reported that SANBAG has had many opportunities where individuals representing the interest ofthe Highgrove Station have come to talk to SANBAG and they referred that item to a Policy Committee, the Commuter Rail Committee,which met on January 18, 2007. At that time Staffs recommendation was not to financially participate in the Highgrove Station and the action at that time was to table it until the next Commuter Rail Meeting,which is in March. At the time the agenda item was written they did not know what the action of RCTC would be. The concern that they have and the difference between the two County Transportation Commissions is that in Riverside County their Metrolink Stations are built owned and operated by RCTC in San Bernardino County,SANBAG has cooperative agreeirents with each ofthe jurisdictions for construction 4 Council Minutes January 23,2007 Page 5 and maintenance and after two years turn the maintenance over to the City. Without any financial resources for that opportunity, they either contemplated in this years budget or in the rail movements for the continuance of Measure I. Staff was compelled to financially come up with that report. The Board will take action from the recommendation of the Commuter Rail/Policy Committee. It won't happen until the April Meeting. Mayor Pro Tem Garcia, she would like to see the planning to continue and to consider other options. She thanked Gene Carlstrom and Hugh Grant for giving to the community long after they have been in office. She reported that she attended the Grand Terrace Area Chamber of Commerce State of the City,which was presented by Mayor Ferre. She talked a lot about the heart and caring and warmth of the community and things that are coming up. She reported that on Saturday she and the Mayor attended the Business of the Month, the Ribbon Cutting Ceremony of the new dance studio and the new tax business. She thanked all of the volunteers of the Chamber of Commerce that give so much of their time. She reported that Governor Schwarzenegger has invited one of his advisors, Sean Walche, to come down and talk about the Strategic Road Plan. She reported that the library is going to have Deputy District Attorney Jerry Faggen out on February 8,2007 at 6:30 p.m. to discuss how to protect yourself from identity theft. She complimented the Finance Department on the new look and process forbusiness licenses. She reported that the San Bernardino County Museum is going to have a Hall of Geological Wonders. Dr. Fisher will be giving the 8`' Annual State of Education on February 1, 2007. She also reported that the Woman's Club will be having their Prayer Breakfast on January 31,2007 at 8:30 a.m. at the Lion's Club and the Speaker will be Reverend Dr. Sandra Tiess. She reported that Loma Linda held a History Fair and will share the information with Grand Terrace's Historical and Cultural Activities Committee. Councilmember Miller,thanked Tony Grasso for coming to the meeting. He indicated that he has been a supporter of a Metrolink Station in Highgrove and that he has attended some of the meetings. He expressed his concern that nothing is happening on the 1215 Freeway. He feels that when RCTC denied the idea of a Metrolink Station in Highgrove they weren't looking at the whole picture and that they were only looking at Riverside and not regionally and he is concerned that SANBAG will do the same. He would like to see both of the Boards have discussion on it. He thanked all the members of the Community who gave an outpouring of clothing and money to the victims of the Crest Fire. He requested that the Council Meeting be adjourned in memory of Kyle Bacon. Councilmember Buchanan, indicated that it is nice to be on the Council once again and thanked the Council for their trust and confidence and is looking forward to working with each of the Council, City Staff and the con-ununity to fulfill the obligations that he has taken on. Mavor Ferre, stated that Kyle Bacon was a fine young man. Council Minutes January 23,2007 Page 6 PUBLIC HEARING -None UNFINISHED BUSINESS 7A. Follow Up on Recommendation of the Fireworks Ad Hoc Committee CC-2007-11 MOTION BY COUNCILMEMBER CORTES,SECOND BY COUNCILMEMBER MILLER, FAILED 2-3 (COUNCILMEMBER MILLER AND CORTES VOTED M), to reject the Committee's recommendation and ban the use of safe and sane fireworks in Grand Terrace and to waive the fees for the sports organizations. CC-2007-12 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY MAYOR PRO TEM GARCIA, CARRIED 3-2 (COUNCILMEMBER MILLER AND CORTES VOTED NO),to accept the final Fireworks Ad Hoc Committee recommendation to keep safe and sane fireworks legal in Grand Terrace and to continue the education, enforcement and fines with the condition that TNT Fireworks continues to contribute the one day expense of enforcement and the 3% surcharge. NEW BUSINESS 8A. Review and Assign Representatives/Alternates to Various Organizations CC-2007-13 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER MILLER, CARRIED 5-0, to appoint the following Representatives and Alternates to Various Organizations: O_mnitrans Representative: Lee Ann Garcia Alternate:Jim Miller SCAG Representative:Lee Ann Garcia Altemate:Bea Cortes San Bernardino Valley Water District Representative:Don Hough;Manager Riverside Highland Advisory Committee Water Company League of California Cities Inland Representative:Dan Buchanan Empire Division Alternate:Maryetta Ferre SANBAG Representative: Bea Cortes Alternate:Lee Ann Garcia Solid Waste Task Force Representative:Maryetta Ferre Alternate:Steve Berry Omnitrans Tec.Advisory Representative: Steve Berry Alternate:Tom Schwab Council Minutes January 23,2007 Page 7 California Joint Powers Insurance Representative:Jim Miller Authority(Board of Directors) Alternate:Tom Schwab Alternate:Steve Berry San Bernardino County Gang&Drug Representative:Maryetta Ferre Task Force 8B. Bid Award and Contract Approval to CivicPlus for the Re-Design of the City's Website CC-2007-14 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER CORTES,CARRIED 5-0,to award the Contract to CivicPlus for the re-design of the City's website and approve additional funding of S 11,000.00 from the unappropriated balance of the General Fund. 8C. Council to Set a Date and Time for 2007-08 Prioritization Workshop CC-2007-15 MOTION BY COUNCILMEMBER CORTES, SECOND BY MAYOR PRO TEM GARCIA, CARRIED 5-0,to schedule the Prioritization Workshop for February 27, 2007 at 4:00 p.m. CLOSED SESSION -None Mayor Ferre adjourned the meeting at 9:12 p.m.,in memory of Kyle Bacon,until the next CRA/City Council Meeting which is scheduled to be held on Tuesday, February 13, 2007 at 6:00 p.m. CITY CLERK of the City of Grand Terrace MAYOR of the City of Grand Terrace RNMD TER- Community Services Department Staff Report MEETING DATE: February 13, 2007 CRA ITEM ( ) COUNCIL ITEM (X) SUBJECT: Completion of the Mt Vernon Phase II Project NO FUNDING REQUIRED BACKGROUND: On December 14, 2006 City Council authorized Community Services to award a contract to the lowest bidder, Roquet Paving, for Phase I1 of the Mt Vernon road re-construction project. This project, funded by the General Fund, included grinding, petromat, and an overlay for Mt Vernon south from DeBerry to Main Street. The project was completed on February 2, 2007 to Community Service's satisfaction. RECOMMENDATION Staff requests the City Council: _ 1. Accept`the project 2. Direct the City Clerk to record the Notice of Completion 1 RECEIVED Historical & Cultural Activities Committee FEB 0 2007 Minutes for January 8,2007 CITY OF GRAND TERRACE CITY CLERK'S DEPARTMENT The meeting was called to-order at 7:15 p.m. by Chairman Pauline Grant. Those present were Pauline Grant, Tracey Martinez, Shelly Rosenkild, Gloria Ybarra, Arun Petta, Colleen Edmundson and Masako Gifford. Secretary's Report:The Minutes for December 4,2006 were read and approved on a motion by Ann, seconded by Colleen. Motion carried. Treasurer's Report: The budget shows a balance of$1,061.94. Petty Cash balance is $100. Gloria presented Colleen with a receipt for$7.80 for postage. Colleen will reimburse Pauline for the balance of the purchase of the turkey breasts, which totaled $60.72, at a later date. Historical Report: As was mentioned in the minutes of December 4, 2006, Ann learned that in talking to Dave Cooley, he indicated that he has some boxes of miscellaneous farm equipment he would like to donate for historical purposes. Due to lack of storage space for the boxes, the committee decided that it would be best to acquire something else from the Cooley family at a later date. Old Business: Report on Anniversary Potluck - The Committee agreed that the Potluck went very well and that public feedback was excellent. There was plenty of food, especially desserts. Pauline advised that people particularly admired the color scheme as well as the decorations. Our members unanimously agreed that coming in at 10:00 a.m.the morning of the Potluck was key in allowing enough time to finish the majority of the decorating as coming in the afternoon would not have allowed enough time to finish decorating before the Potluck. Therefore,a motion was made by Ann for the committee to come in at 10:00 a.m. the morning of the Potluck next year, Shelly seconded, the committee approved. Motion carried. Ann reported that plenty of leftovers were given to the Firemen in appreciation for all their help in cleaning up after the program. They were extremely helpful and very much appreciated. Pauline advised that a comment was made indicating that the main focus of the program leaned more to the Toastmasters instead of the Potluck. It was suggested, during discussion at our meeting,that perhaps at some time someone could mention that an organization is traditionally honored at the potluck in order to somehow tie the potluck and the organization together. Discussion followed. No decision was made. Corrections, changes, comments or additions for the 2007 Anniversary Potluck were as follows: 1. The committee agreed that the candy used in the decorations this year be purchased again next year. This is an inexpensive and effective way to decorate and that three bags are sufficient. 2. Ann donated miscellaneous ribbons to be used for decorating as needed. Shelly accepted the donation. 3. New table cloths were purchased to replace the old table cloths. 4. Preferably four boneless turkey breasts be purchased next year as they are less expensive, easier to carve and take less time to cook. 5. The ham, ice, bread, butter,punch and three gallons of water were sufficient. 6. The table set-up for approximately 110 people worked out very well. New Business: Calendar for the Year 2007: The committee agreed on the following dates for the 2007 calendar: Art Show - May 6, 2007 Country Fair-November 3, 2007 Anniversary Potluck - December 11, 2007 Please note that the Potluck falls on a Tuesday and not on a Thursday in order to coincide the Potluck with the City Council meeting. Art Show, May 6, 2007: Ann indicated that the cable/advertising should go in as soon as possible and that the applications be in by March/April. Shelly will tend to the advertisements/applications. Shelly will check on the Art Show signs. Update on Committee Pins: The pins with magnets have been ordered, but have not come in yet. Approximately four pins were ordered. The meeting was adjourned at 8:10 p.m. The next meeting will be February 5, 2007. respectfully Submitted, Gloria Yb a S ecretar} / Z_ CITY OF GRAND TERRACE RECEIVED EMERGENCY OPERATIONS COMMITTEE E 2007 Regular Meeting MINUTES CITY OF GRAND TERRACE January 2, 2007 C-17-Y CLERK'S DePARTMENT The Grand Terrace Emergency Operations Committee met at the regular time at the Emergency Operations Center at 22 195 Barton Road, Building 3. The meeting was called to order by Chairperson. Vic Pfennighausen at 6:03 p.m. Agendas were distributed. MEMBERS PRESENT—Vic Pfennighausen, JoAnn Johnson, Jim Vert, Randy Halseth, Debra Hurst, Lew Neeb, Glenn ,Nichols and Robert Stewart. MEMBERS ABSENT— Susan Taylor and Oscar Santana. CITY STAFF.—None. GUESTS PRESENT/INTRODUCTIONS — Mary Ann Stewart and Maryetta Ferre. CORRESPONDANCE/COMMUNICATIONS a. Membership of Oscar Santana has been approved by City Council. b. New member, Oscar Santana communicated that he would be absent at this meeting. APPROVAL OF AGENDA with motion by Lew Neeb and second by Randy Halseth. APPROVAL OF MINUTES OF DECEMBER 5, 2006 Motion by Debra Hurst and second by Lew Neeb. LIAISON REPORT by Vic Pfennighausen for Steve Berry a. There is no -report on the communications Grant money. The County does not know where it cal-1 be used and will refer us to someone else who can help. b. Possibly can be used to improve the city system or possibly to build our own system. c. Scopmg session for Blue Mountain Villas will be in Council Chambers on January 4`h at 6 pm. d. Much work is being done on Mt. Vernon. Paving should be finished by the end of January. EQUIPMENT AND FACILITIES REPORT by Vic Pfennighausen a. Much thariks io Randy Halseth and Jim Vert for all the work on the store room floor. b. Still need to rrder batteries for HT's and also purchase new batteries. c. Randy and .'irr, Nv,il work on floor again on January 16`r' and 17`r and probably finish it. UNFINISHED BUSINESS - None NEW BUSINESS a. For the titne being. CERT will meet at the EOC on the first Tuesday at 7 pm. b. New member Oscar Santana was not present to be welcomed. Next month. c. Those offering to help on work day January 81h from 1 to 3 were Debra, Randy and JoAnn. Others may also come. d. We will look into the MURS (Multi-Use Radio Service) as a possibility to use the Grant money, which is approximately$4,000. e. The radios and ease station are probably a little over $200 each. f. Will also check into the possibility of using some of the money for CERT. g. These radios are limited to approximately 5 watts. TRAINING/SPEAKERS a. Discussion on possible scenarios for the Activation/Exercise on April 181h from 8:30 to noon. b. There will probably be 4 or 5 scenarios and will involve field work, posting, etc.. c. Vic was ren-onded to make sure the Community Room was reserved for that day. d. It was suggested that the Fire Department be advised approximately one month before the event. e. Randy indicated that the CERT members would like to be involved in the exercise. f. Vic indicated that they should be involved, in the field, help in set up and observing. ADJOURNMENT at 6:45 p.m. JoAnn J son, Secretary NEXT MEETING WILL BE TUESDAY, FEBRUARY 6 AT 6 P.M. STAFF REPORT Finance Department GRRMD TEAR CRA ITEM ( ) COUNCIL ITEM (X ) MEETING DATE: February 13. 2007 AGENDAITEM SUBJECT: MID YEAR BUDGET ADJUSTMENTS - FY 06-07 FUNDING REQUIRED XX NO FUNDING REQUIRED Staff is requesting the revenue and expenditure adjustments to the adopted budget as listed on Attachment 1. Total General Fund appropriation requests are $97,258, with four unanticipated revenue sources of$82,577, additional Traffic Congestion Relief revenue of $90,034 in the Street Development Fund, Parks Capital Fund expenditures of$20,355, and additional Gas Tax appropriation of$75,000. Council passed the FY 2006-2007 Budget on May 257 2006. From July 1, 2006 through December 31, 2006, a total of$1,925,586 additional appropriations and transfers-out were made; $989,372 from the General Fund, $26,979 net appropriation adjustments in Special Revenue Funds, and $909,235 from Capital Project Funds. Revenues and transfers-in amounted to $50,000 street cut reimbursement in the General Fund, $50,000 county grant in the Parks Capital Fund. and $909,235 transferred into the Street Project Fund for work on Mt Vernon Avenue. These appropriations are listed on Schedule A, Budget Adjustments FY 2006-2007. A mid year fund balance analysis is also attached. Any actual fund deficits at year end will be covered by interfund loans or transfers as applicable. Staff Recommends that Council: APPROVE REVENUE AND APPROPRIATION ADJUSTMENTS TO THE FY06-07 CITY BUDGET AS PRESENTED BY STAFF ON ATTACHMENT 1 OF THE MID YEAR REPORT. City of Grand Terrace Finance Department Memorandum To: Tom Schwab City Council From: Larry Ronnow Subject: Mid-Year Adjustments - City - Date: February 5, 2007 FY06-07 Revenue Adiustments 10-200-13, Booking Fees Reimbursement - $15,014 State revenue not anticipated when budget was prepared and adopted. 10-300-14, Emergency Assistance Grant - $4,082 County grant not included in original revenue estimates. 10-600-15, Sale of Property - $6,500 Sale of 1997 Toyota Tacoma used by Community Services. 10-700-12, State Mandated Cost Reimbursement - $56,981 Prior year State revenue not known when budget was prepared or adopted. 11-300-02, Traffic Congestion Relief Funds - $90,034 Prior year State revenue not anticipated when Budget was prepared or adopted. FY06-07 Appropriation Adjustments: 10-370-255, Community Development Contractual Services - $55,000 Additional funds requested by the Community Development Director to commence work on the General Plan Update Environmental Impact Report. 10-440-245, Maintenance, Buildings & Grounds for Child Care Center - $3,748 To cover unanticipated repair and reconstruction cost for flooding of the men's restroom due to overnight broken water pipe. Amount not covered by insurance reimbursement. The following adjustments are listed with justifications on the attached request from Community Services: 10-180-210, Office Supplies - $2,600 10-180-240, Rent/Lease of Equipment - $5,000 10-180-246, Door, Lighting & Generator Repair - $5,400 ATTACHMENT 1 rl 10-180-255, Additional Traffic Engineering Services— $12,140 10-180-270, Additional Appropriation For CERT Training—$1,370 10-180-272, Vehicle Fuel & Maintenance - $7,000 10-450-246, Additional Mower & Park Equip Maintenance - $5,000 13-445-707, Passive Park Engineering & Wall - $15,000 13-445-708, Pico Park Lights & Timer Clock - $5,355 16-900-260, Additional Gas Tax For Unanticipated Street Repairs - $75,000 ATTACHMENT ] Memorandum To: Thomas Schwab,City Manager CC: Larry Ronnow,CFO From: Steve Berry;Assistant City Manager Date: 2/8/2007 Re: Mid-Year,Amended 2-8-07 COMMUNITY SERVICES DEPARTMENT MID-YEAR BUDGET ADJUSTMENTS 06-07 MIDYEAR REQUESTS 13-445-707 Passive Pocket Park- from Park Development Fund 13 $15,000, engineering and block wall construction for the pocket park located at the Corner of DeBerry and Mt. Vernon. 13-445-708 Pico Park Lighting—from Park Development Fund 13 $5,355 WEC—Pico park bulb replacement and time clock installation. 16-900-260 Arch Barrier account—from Gas Tax Fund $75,000 to cover existing deficit and fund the remainder of the year. $4967 reimbursement for Barton/Preston loops; Unexpected Street Repairs -Palm Ave road failure $16,946 -Preston Root and Road repair $4,900 -Michigan and Pico road failure $54,210 -Barton and La Cadena berm $2,200 -Reed and Pico road failure $24,290 10-450-246 Maintenance and Operations of Equipment $5,000 for additional servicing of mowers and other maintenance equipment. 10-180-210 Office Supplies/postage/letterhead $2,600 for additional mass mailing costs for Rental Inspection Program, doe licensing, slurry program, traffic committee (speed humps) including postage. toner, and letterhead. 4 10-180-240 Heavy equipment rental $5,000 for future heavy equipment rentals for streets/parks 10-180-246 Maintenance and Operations $2,500 for additional door repairs and indoor lighting repairs $2,900 J&A Enterprise—unexpected generator repairs 10-180-255 Engineering Services Currently in deficit due to TEP invoice (Craig Neusteadter); $9,140 reimbursement for non budget AD-Hoc Traffic Committee $3,000 for additional costs for remainder of fiscal year 10-180-270 Meetings $1,370 Reimbursement for expense for CERT Training 10-180-272 Fuel and Vehicle Maintenance $7,000 for additional fuel costs and maintenance costs for vehicles SCHEDULE A CITY OF GRAND TERRACE BUDGET ADJUSTMENTS FY 2006-2007 (7/01/06 TO 12/31/2006) DATE REV EXPEND DESCRIPTIONS ACCOUNT 9/1/06 city 165i2.08* Additional deputy, effbct;lVb 9i01:/2066: i 6-41 0'-:25'x 9/1/06 city 9,560- Adjusted final GOP8::budgbtJyO6-Q7 9/14/06 city 470,2.35 Transfer to F46 for Mt Vernon :tbdonstruditioh,L.PhOso-1 'ib4bo-abo: 9/14/06 City 479,285 479J235 Transfer intO.:F46,,Ind:.Ip.prOoeiaie::for:Mi Vernon: 46-200*7:267: 9/14/06 city 4,929 Continuing Appropriations:': City-Ol 'irk.code.-up0aie, online I..o access 10:=125-250 : 9/14/06 city 50,000 county Board grant for pl'Aydr6uhd:equipment: 9/14/06 city - 52i48-1 A.dditional playgroundeqdioment- 13:7-444-:700: 9/14/06, city (4i662)*Adjust Measure:I:Fiv.e,.Yeae*'plan. :slurry:s.,eaf 9/14/06 city (132,000) Adjust Measure I.FiVb YeaePian,;- Mi.Verhbh 20-2.0&,724 10/26/06 city 1 1.j600 ::Mt VOrh6h/bo8brry 0088iVo P.6 ...0 XkOtPArk.-:9rohit'00t. 12/14/06 city 840,000-T*eahsfer from GF:to..F46 fbf Mt:Vernon:rec.o*h8frucfiori = Phase 2, 12/14/06 city KOOO Transfer from F1 I to F46 for Mt Vernon reconstruction - Phbs,e 2, Ir 1.,ggg__ggg 12/14/06 city 430,000 430,000 Transfer into F46 and appropriate for Mt Vernon 12/14/06 city 50,000 Record est r0imb to Gr for Mt Vernon .tren' ch.re,j5aii 1077.70 0*=01 $ 1,009,235 $ 1,925,586 :50,000 :s :989,372:: :Gbhe,,r6l:Fuhd 9QiOOO :81fOOfboy FOCI. :50i000 ., 60' 81- -PiatIk's. bev. Fund 9,560. :COPS.-Gtc!nt:FUhd .909i235 :909,i.235 :Streeit.Capital Pr6j Fund $ 1,009,235 $ 1,925,586 060-1 adj2.xls Schedule A Available FY FY FY FY FY Midyear Midyear Projected CITY AND CRA OF GRAND TERRACE FUND 2006-2007 2006-2007 2006-2007 2006-2007 2006-2007 Revenue & Appropriations Available ANALYSIS AVAILABLE FUND BALANCE BALANCE Revenues Transfers In Appropriations Transfers Out Adjustments Transfers In Transfers Out FUND PROJECTED THROUGH 6/30/2007 6/30/2006 (Estimated) (Estimated) (Budgeted) (Budgeted) As of 12/31/06 Adjustments Adjustments BALANCE 6/30/2007 GENERAL FUND -Undesignated 4,129,634 4,669,900 300,000 (4,619,968) (170,123) (939,372) 82,577 (97,262) 3,355,386' GENERAL FUND - Designated 925,558 925,558 GENERAL FUND - CLEEP Reserve 42,951 42,051 TOTAL GENERAL FUND 5,098,143 4,669,900 300,000 (4,619,968) (170,123) (939,372) 82,577 (97,262) 4,323,895 Street Fund 206,689 1,108,180 (25,597) (21,954) (90,000) 90,034 1,267,352 Storm Drain Fund 179118 168;479 (i5;857): 169;7,40: Park Fund 68,123 9199799 (116,596) (14,081) (20,355) 836,890 AS 3229 COPS Fund 0 106;490 1679:095: (267;585) (9;;5Gd) (9;56b) Air Quality Improvement Fund 17,826 16,490 (1,100) 0 33,216 Gas TaX Fund 322,986 5180 2 222 (428:189): .6 (75;bbiy): :03;i3 1 Traffic Safety Fund 5,139 65,363 (8,373) (56,990) 5,139'. Facilities Development Fund 753 281,295 (40,000) Measure, I Fund 179.840 177,5.43 250 6$1 5$ 950.: 136;1562 0:' 189;4y4 Waste Water Disposal Fund 1,530:167 1,641,897 (1,642,502) 0 0 0 1,520,562 LSCPG/,LGHTG Assessment (fist 1.�,570. 12;325 (9,852)' Bike Lane Capital Fund (3,214) 50,000 27,796 (74,582) 0 Street Ilripr6vehmeht,:Projects (22;739) 21;954 0. (785) Barton Rd. Bridge Project (154,916) 593,550 53,950 (539,500) 0 0 (46,916) TOTAL OTHER FUNDS 291809342 5,387,213 303,017 (3,4209364) (132,894) 23,021 90,034 (959355) 4,0929966 CAPITAL PROJECTS FUND (1,572,487) 160,173 (523,200) 0 2,830,921 (1,079,943) (1849536) bEBT stRvice'FUNIS U5028 4,734;8Z7 '611,5:78: (4;1:0.7 304) 4 900 029: LOW & MODERATE HOUSING 5,932,843 3,026,342 (59657,916) (913,578) 0 2,387,691 TOTAL CRA FUNDS 8,0199284 7,921,342 613,578 (109288,420) (913,678) 0 2,830,921 (1,079,943) 7,103,184 TOTAL - ALL FUNDS 15,297,769 17,978,455 1,216,595 (18,328,752) (1,216,595) (916,351) 3,003,532 (1,272,560) 15,520,045 .+j MID-YEAR FUND BALANCE ANALYSIS C1Ty . fTA�La RAND TERR C Community Services Department Staff Report MEETING DATE: February 13, 2007 SUBJECT:UPDATE THE EMERGENCY OPERATIONS PLAN TO INCLUDE THE CITIZEN CORPS PROGRAM ANNEX AND ADOPT A RESOLUTION ESTABLISHING THE GRAND TERRACE CITIZEN CORPS COUNCIL NO FUNDING REQUIRED During the 2002 State of the Union Address, President George W. Bush announced the creation of the USA Freedom Corps, a call to service for every American. Citizen Corps is the component of the USA Freedom Corps that encompasses public education, training, and volunteer opportunities to engage all citizens in helping to make their communities safer, stronger, and better prepared for preventing and handling terrorism, and disasters of all kinds. Citizen Corps Program proposes to bring together leaders from law enforcement, fire �-' services, emergency medical services, emergency management, volunteer organizations, the private sector, as well as local elected officials to form Citizen Corps • Councils. These councils will provide oversight for engaging citizens in emergency planning and response, homeland security, promoting family preparedness and safety through public education and outreach, training opportunities, and volunteer programs. In order to apply for grant funding from FEMA and Homeland Security, the city had to update its Emergency Operation Plan with the attached Citizen's Corp Annex and a resolution establishing a Citizen's Corps Council. RECOMMENDATION: Staff recommends: • Approve Resolution establishing a Grand Terrace Citizen's Corps Council • Include in the Grand Terrace Emergency Operations Plan the attached City Corp Annex and the Table of Contents. s RESOLUTION NO. 2007- A RESOLUTION OF THE GRAND TERRACE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, ESTABLISHING A CITIZEN CORPS COUNCIL WHEREAS, the President of the United States asked cities and counties across the country to create Citizen Corps Councils to bring together first responders, volunteer organizations, law enforcement agencies, and other community serving institutions; and WHEREAS, the primary objectives of a Citizen Corps Council are to match the needs of first responders with the skills and abilities of volunteers to make the community safer; to educate the public on safety; spearhead efforts to offer citizens new and existing volunteer opportunities; and promote Citizen Corps programs and activities. WHEREAS, three national Citizen Corps programs are already established in the City of Grand Terrace -- Neighborhood Watch, Volunteers in Police Service (i.e., Citizens on Patrol), Community Emergency Response Teams; and WHEREAS, the City has an established 'Disaster Council that consists of local first responders, volunteer organizations, law enforcement agencies, and community- serving institutions; and WHEREAS, the City has an established Emergency Preparedness Program entrusted with making the community safer, stronger, and better prepared to respond to any emergency situation. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Grand Terrace hereby establishes a Grand Terrace Citizen Corps Council to parallel in membership with the Grand Terrace Disaster Council. Adopted by the City Council and signed by the Mayor and attested by the City Clerk this day of January XX 2007. MAYOR Attest: CITY CLERK City of Grand Terrace Citizen Corps Program Annex Table of Contents 1. INTRODUCTION, PURPOSE AND SCOPE I A. INTRODUCTION 1 B. PURPOSE 1 C. SCOPE 1 D. MISSION STATEMENT E. NATIONAL CITIZEN CORPS PROGRAMS 2 1)Programs 2 2. ORGANIZATIONAL STRUCTURE AND RESPONSIBILITIES 2 A. PLANNING GUIDE FOR CITIZEN CORPS PROGRAMS 2 B. ORGANIZATIONAL CHART 4 C. CITIZEN CORPS COORDINATING AGENCIES 4 1) Federal Emergency Management Agency(FEMA) 5 2) State OES 5 3) State OES, Region VI 5 4)Rialto City Council 5 5)Disaster Council 5 3. CITIZEN CORPS COUNCILS 5 A. INTRODUCTION 5 B. COUNCIL CREATIONS 6 1). County Citizens Corps Council 6 2) City/Town Citizen Corps Councils 6 C. MEMBERSHIP INFORMATION 6 1) Qualifications 6 2)Responsibilities 7 3) Leadership 7 4)Registration Process 8 4. CITIZEN.CORPS PROGRAMS 8 A. COMMUNITY EMERGENCY RESPONSE TEAM (CERT) 8 1) Specific goals 8 2) CERT Standards and Protocols 9 3) Eligibility Requirements 9 4) Training 10 5) Identification Cards B. NEIGHBORHOOD-WATCH PROGRAM 10 1)Eligibility Requirements 10 2) Getting Started 11 i 3 City of Grand Terrace Citizen Corps Program Annex Table of Contents C. VOLUNTEERS IN POLICE SERVICE (VIPS) 16 1) Eligibility Requirements 17 2) Training 17 D. MEDICAL RESERVE CORPS (MRC) 17 1) Program Description 18 2) Eligibility Requirements 18 3) Training 18 E 5. OUTREACH PROGRAMS 19 A. COUNTY LEVEL 19 B. CITY/TOWN LEVEL 19 6. ALLOCATION OF SUPPLIES 19 A. SUPPLY ITEMS 19 1) C.E.R.T. 19 2)Neighborhood Watch 19 a /� Il `1 - City of Grand Terrace Citizen Corps Program Annex February 13, 2007 1. INTRODUCTION, PURPOSE AND SCOPE A. INTRODUCTION During the 2002 State of the Union Address, President George W. Bush announced the creation of the USA Freedom Corps, a call,to service for every American. Citizen Corps is the component of the USA Freedom Corps that encompasses public education, training, and volunteer opportunities to engage all citizens in helping to make their communities safer, stronger, and better prepared for preventing and handling terrorism, and disasters of all kinds. Citizen Corps Program proposes to bring together leaders from law enforcement, fire services, emergency medical services, emergency management, volunteer organizations, the private sector, as well as local elected officials to form Citizen Corps Councils. These councils will provide oversight for engaging citizens in emergency planning and response, homeland security, promoting family preparedness and safety through public education and outreach, training opportunities, and volunteer programs. Citizen Corps Programs are sponsored by the Department of Justice, Federal Emergency Management Agency (FEMA), and the Department of Health and Human Services (DHHS). The Bush Administration and FEMA initiated the program for 2002. The primary- California Agencies involved are the California Service Corps, The Governor's Office of Emergency Services ( State OES), the Emergency Medical Services Authority, and the Attorney General's Office. All citizens are encouraged to become involved in one of the five Citizen Corps Programs. However, they need to be careful of how many disaster programs they crossover with. An allegiance needs to be made to a particular program to make sure there is no confusion when they respond to a disaster. B. PURPOSE The primary purpose of this Annex is to provide a document that outlines and defines a standardized approach and structure for creating Citizen Corps Councils in the City of Grand Terrace. This will help to ensure citizen participation within a community by coordinating Citizen Corps Programs, identifying volunteer opportunities to support local law enforcement, fire services and other emergency response .personnel, and specifying local resources to support Citizen Corps. C. SCOPE Citizen Corps was designed to engage every American in community and family safety programs as a way to prepare people in advance for emergencies, natural disasters, and acts of ten-orisin. By using an integrated, strategic, and comprehensive approach, we can 1 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 effectively utilize the time, talents, and interests of volunteers in support of first responders and overall community preparedness. Prepared citizens in service are a powerful resource and are better able to respond quickly and effectively in any emergency. The Standardized Emergency Management System (SEMS) governs emergency response statewide and is the backbone of California's disaster planning and response system (Govenu-nent, Code § 8607). Developed in the early 1990s, SEMS is a statutory requirement and is mandated for all State agencies. Local governments and special districts must use SEMS in order to receive reimbursement for response-related personnel costs. The federal government also recognizes SEMS principles when participating in emergency response and planning activities within California. SEMS is the structure through which all coordination and resource allocation takes place through the multiple levels of support: field, local government, Operational Area (County), region, and State. Whenever the challenges of an emergency exceed the capacity of one level, assistance is requested from the next level above. D. MISSION STATEMENT The mission of Citizen Corps is to harness the power of every individual through education, training, and volunteer service to.make communities safer, stronger, and better prepared to respond to the threats of terrorism, crime, public health issues, and disasters of all kinds. E. NATIONAL CITIZEN CORPS PROGRAMS There five components to the Citizen Corps Program are 1. Programs • Community Emergency Response Team (CERT) • Neighborhood Watch Program • Volunteers in Police Service (VIPS) • Medical Reserve Corps (MRC) • Fire Corps 2. ORGANIZATIONAL STRUCTURE AND RESPONSIBILITIES A. PLANNING GUIDE FOR CITIZEN CORPS PROGRAMS The Citizen Corps Program Planning Guide is to be used as a quick reference for determining whether the Citizen Corps Program addresses the required elements. Jurisdictions may jeopardize eligibility for grant funding if they do not comply with the criteria set forth in this document. 2 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 Plans must reflect the needs of the jurisdiction, particularly in the areas that will likely impact them and their capabilities where it is recognized that jurisdictional differences will exist. This guide should be used in developing your programs. B. ORGANIZATIONAL CHART The organizational chart below shows the hierarchy of the governing body within the Citizen Corps structure; FEMA, State OES, Region VI, San Bernardino County j Operational Area- Citizen Corp Steering Committee, Grand Terrace City Council - Disaster Council, Grand Terrace Citizen Corps Councils and Community Emergency Response Team. A description of each entity within the chart is listed below. a J City of Grand Terrace Citizen Corps Program Annex February 13, 2007 FEMA STATE OES Calif.Service Corps OES REGION VI SB Citizen Corp COUNTY ___________ Steering Corn. OA GT City ___________ Disaster Council Council GT Citizen Corp Council C.E.R.T. C. CITIZEN CORPS COORDINATING AGENCIES Below is a list of agencies listed on the previous Organization Chart, including a description of the membership and functions of each agency. 1) Federal Emergency Management Agency (FEMA) 4 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 FEMA is designated to coordinate the Citizen Corps Program. FEMA fosters state and community participation, develops training standards. and materials for citizens and trainers within the five programs. In addition, this agency develops financial incentives and tie-ins with other federal programs to encourage local government participation in Citizen Corps. 2) State OES The State Office of Emergency Services (OES) governing body manages and coordinates r with the regions in their state. The key state responsibilities include: identifying needs and developing a statewide strategy for increasing the first responder and volunteer collaboration: developing statewide marketing strategies; matching Citizen Corps training needs with other major state training initiatives; reporting statewide accomplishments; and ensuring that Citizen Corps communities receive consideration for any relevant grant funding administered by the state. 3) State OES, Region VI The State's OES Region VI office coordinates with the OA. The Region VI office provides assistance and guidance in the day-to-day activities as well as in disasters. Assists in reporting OA requests, disaster information, and accomplishments to the State level; and ensuring that Citizen Corps Council communities receive consideration for any relevant grant funding administered by the state 4) San Bernardino County Operational Area— Citizen Corp Advisory Committee This Advisory Committee functions as the established working committee created by the San Bernardino Operational Area Coordinating Council (OACC) to develop a recommended Citizen Corps Program structure to the OACC. 5) Grand Terrace City Council Provide the necessary authorization in support of the City's Citizen Corps Council Program. 3. CITIZEN CORPS COUNCILS A. INTRODUCTION The Citizen Corps Councils will bring together leaders from the relevant sectors of the County comiunities to coordinate the Citizen Corps effort. The purpose of the Citizen Corps Councils is to have all decision makers at the table to manage existing volunteer resources, to leverage mutually supportive endeavors among the represented groups, and to direct the overall local plans to implement Citizen Corps in the community. All Citizen Corps Council's will be administered by a public safety agency, such as law or 5 C City of Grand Terrace Citizen Corps Program Annex February 13, 2007 fire. Each County/City/Town will have only one Citizen Corps Council that has the lead role in implementing Citizen Corps groups within their jurisdictions. B. COUNCIL CREATIONS There may be a number of Citizen Corps Councils within an OA. The below sections outline the establishment, responsibilities and membership of such Citizen Corps Councils. 1). County Citizens Corps Council A County Citizen Corps Council will have a membership of unincorporated communities within San Bernardino County. They will have the responsibility to provide the OA lead agency with a letter showing the make up of their Citizen Corps Council. Upon determination by the OA lead agency that the formation has met the prescribed council membership, they will then submit a resolution from their governing body. This resolution will be kept on file with the OA, however there could be extenuating circumstances that may require review on a case-by-case basis. The County Council will be affiliated with a law or fire agency and will be responsible to report to the OA. 2) City/Town Citizen Corps Councils A City/Town may elect to establish a City/Town Citizen Corps Council (City/Town Council) and will be responsible to provide the OA lead agency with a letter indicating the make up of their Citizen Corps Council. Upon determination by the OA lead agency that the City/Town Council formation has met the prescribed council member, they will then submit a resolution from their governing body. This resolution will be kept on file with the OA, however there could be extenuating circumstances that may require review on a case-by-case basis. The City/Town Council will be will be affiliated with a law or fire agency and will be responsible to report to the OA. C. MEMBERSHIP INFORMATION Below is a listing of Membership hiformation, including Qualifications, Responsibilities, Leadership, and Council registration. 1) Qualifications The Citizen Corps Council for each jurisdiction can be an existing group that currently supports a strong team that brings together sectors of the community, such as an existing disaster council. Membership could include the following: • Elected officials such as the mayor, city council members, county supervisors, or tribal government leaders. 6 `�1 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 • Emergency management from the first responder community: law enforcement, fire, and emergency medical services and health care providers. • Volunteers, community service, existing community sub-structure such as advisory boards, voting districts, wards and the business community. Participation on the council is making a commitment to educate the pubic on safety, to help citizens take an active role in protecting themselves from hann, to teach citizens what to do in the event of a crisis, and to expand volunteer opportunities that will enhance the communities' preparedness. 2)Responsibilities While this Annex provides tremendous flexibility to implement Citizen Corps in a way that best suits individual communities at the City/Town and unincorporated areas, there are some general responsibilities for the local organizing group that include: • Create an action plan to involve the community in prevention, preparedness, and response activities and to mobilize the community in a large-scale event. • Identify ways in which the community's volunteer resources can help meet the needs of its first responders. • Work with existing neighborhood leaders, or creating a neighborhood leadership structure, to design a systematic approach to educate the public and encourage Citizen Corps participation throughout the community. • Spearhead efforts to offer citizens new and existing volunteer opportunities educational information, and training courses to address crime, terrorism, public health issues, and natural disaster risks. • Recognize all activities that promote prevention, preparedness and response training as a part of Citizen Corps and encourage new endeavors. • Organize special projects and community events to promote Citizen Corps activities and recruiting volunteers to participate. • Foster a spirit of mutual support by working with Citizen Corps Councils in neighboring communities and jurisdictions to be able to share resource in times of need. • Capture innovative practices and reporting accomplishments to the state coordinator for Citizen Corps. • Survey communities to assess increased awareness and Citizen Corps participation. 3) Leadership Leadership within the Council is critical for success. Because of the first responder's role in the event of an emergency, and because of the law and fire based nature of the five-core programs of Citizen Corps, it is suggested that first responder representatives not take the lead role for the council but participate as the liaison back to the Operational area. It is important that the Citizens Corps Council Chair show strong leadership, organizational skills and the ability to motivate team members to reach the collective 7 _ City of Grand Terrace Citizen Corps Program Annex February 13, 2007 goal of making their communities a safer place to live, work and play and providing the opportunity for all citizens to participate. 4) Registration Process Upon completion of the Council Member Qualifications section above, log on to www.citizenscorps.gov/ccorps and register your Citizen Corps Council information by clicking on the registration link. Upon access to the Council registration web page, answer the template questions. This will include a name for your council, the name, title, phone number, and e-mail address of a local official that supports the creation of a Citizen Corps council; this could be the mayor, City/Town manager, county supervisor, or emergency management director. The second part of the template addresses the Council point of contact (POC). This person is the point of contact for Citizen Corps in your community. You will notice that more information about this person is required. This person will receive information from state and federal partners and whose name and e-mail address will be posted on the Citizen Corps website. You may wish to create a generic e-mail address so that all information feeds in to one point. Once you have completed the registration template, press the Submit button. Upon receipt, FEMA will notify the State of California Governor's Office California Service Corps (CSC). The CSC staff will then contact the OA of the registering jurisdiction to verify the authenticity of the Citizen Corps council registration request. The OA will either verify or deny the registration. Once the verification of the registration is approved by the OA, the CSC staff will be notified and they will advise FEMA to post the Citizen Corps council to the FEMA website. It is the responsibility of the registering agency to check the FEMA website at www.fema.Qov to see if the council is posted. 4. CITIZEN CORPS PROGRAMS OVERVIEW Only the CERT program has been addressed with funding or direction from FEMA, or from the California Service Corps. The other Programs (Neighborhood Watch, VIP and MRC) are listed as possible future funded programs. All components of the Citizen Corps Program are optional considerations and at the discretion of each jurisdiction. A. COMMUNITY EMERGENCY RESPONSE TEAM(CERT) 8 �2 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 The CERT program provides training in emergency preparedness and in basic response techniques to local trainers who in turn train citizens, enabling them to take a more active role in personal and public safety. 1) Specific goals To enable neighborhood or workplace teams to prepare for and respond effectively to an event until professional responders arrive. Provide a link between neighborhood, workplace teams, and professional responders. (http://training.fema.gov/emiweb/CERT� 2) CERT Standards and Protocols The best source of help in an emergency or disaster is the paid or volunteer professional responder. But, if they are not available to address immediate life-saving needs or to protect property, CERT members can help. CERT is not intended to replace a community's response capability, but rather, to serve as an important supplement, The agency sponsoring the CERT program is creating a volunteer resource that is part of the community's operational capability following a disaster. That agency should develop training standards for CERT personnel and protocols for their activation and use. CERT members must keep their safety in mind as their first priority. CERT volunteers- must know their capabilities and the limitations of their training and equipment, and work within those limitations. When deployed appropriately, however, CERT can complement and enhance first- response capability in neighborhoods and workplaces by ensuring the safety of themselves and their families working outward to the neighborhood, office, and beyond until first responders arrive. CERT can then assist first-response personnel as directed 1< **S -� Z n�' 4 • 7r i. • #r CERT Units Do Not: • Suppress large fires. • Enter structures that they consider heavily damaged and dangerous (e.g., leaning or moved from foundation.). • Perform medical, fire, or search and rescue operations beyond their level of training. • Perfonn hazardous materials cleanup or respond to incidents involving radiological, chemical, or biological agents. 9 �3 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 3) Eligibility Requirements Jurisdictional citizens may choose to be part of a CERT group as long as they have a willingness to care about fellow citizens and be able to build relationships and cooperate with first responders. 4) Training Existing CERT Train the Trainers and OA trained personnel will provide training. All training classes will be based on the FEMA twenty (20) hour Certified Course with allowable modifications when necessary. 5) Identification Cards Identification (ID) cards will be issued to CERT members that have been trained by a certified Citizen Corps CERT trainer. This ID card must be worn when responding to an emergency. The ID card must be in clear view, whether on a lanyard or in a view pocket on a CERT vest, to be allowed at an emergency site. B. NEIGHBORHOOD WATCH PROGRAM Neighborhood Watch is a crime prevention program currently under the auspices of the San Bernardino County Sheriff's Department, which enlists the active participation of citizens in cooperation with law enforcement to reduce crime in their communities. For over thirty (30) years, the Neighborhood Watch Program has successfully kept people safe in their homes and neighborhoods throughout the nation. By bringing together local officials, law enforcement and citizens, Neighborhood Watch engages public and private community members in the conunon cause of public safety. 1)Eligibility Requirements First responders (such as Fire,. Law and Medical personnel) cannot be on every coiner, so citizen involvement is essential to combat crime. Neighborhood Watch members place stickers in their windows and post Neighborhood Watch signs on streets, warning criminals that they are in an active Neighborhood Watch Community. The foundation for creating and maintaining neighborhood crime prevention groups (Neighborhood Watch) is based on the assumption that a group of people in the neighborhood can come together to reestablish informal control, and can thereby increase the quality of life and reduce the crime rate in the neighborhood. Anyone can be part of a Neighborhood Watch Program as long as they have a willingness to get to know and care about their neighbors and build relationships and cooperation between law enforcement officers and residents. 2) Getting Started 10 I� City of Grand Terrace Citizen Corps Program Annex February 13, 2007 a) Contact our local law enforcement agency — San Bernardino County Sheriff's Department • Explain that you would like to start a Neighborhood Watch group and ask for assistance. • Get help from their crime prevention unit. Crime prevention officers or specialists can help organize the initial meeting. • Ask about the crime condition in your neighborhood. • Ask to have law enforcement at your first meeting. b) Talk to your neighbors • Canvass your neighborhood for interest. • Discuss crime problems in your area, using information provided by the local law enforcement agency. • Explain the value of the Neighborhood Watch Program. • Ask about convenient times to schedule your Neighborhood Watch Meeting. c) Be sure to mention • Neighborhood Watch does not require frequent meetings. • It does not ask anyone to take personal risks. • Law enforcement will attend your first meeting to answer questions about crime in the community and how law enforcement works in your area. • Neighborhood Watch leaves the responsibility for apprehending criminals where it belongs-with law enforcement. d) Hold the first meeting • Introduce everyone,provide name tags if needed. • Provide opening remarks. • You want to provide a relaxed atmosphere, provide simple refreshments such as coffee and cookies. • Ask your law officials to cover the following topics: • Its crime prevention programs and policies. • Particular crimes in the local area. • How to obtain Neighborhood Watch Sims. • Effective crime prevention techniques for home and office. • How citizen's can become "eyes and ears" and help them in their investigation of crimes. • How to report a crime: What to look for; how to describe the person, vehicle or activity; and other information that will help solve the problem. e) Block Captain Role • Be a spokesperson for the group. • Serve as the liaison between law enforcement and your Neighborhood Watch group to organize and arrange Neighborhood Watch meetings. Recruit neighbors to host meetings. 11 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 • Maintain a list of members. • Designate work assignments such as: • New members • Vacation House watch • Block parents • Neighborhood patrol • Fund Raising • Secretarial duties • Develop and maintain block maps. • Materials Distribution Remember to report crimes to law enforcement first then to their Block Captains so he or she can alert other neighbors of the problem. It is wise to rotate the Block Captain position on a regularly scheduled basis. However always notify law enforcement of the Block Captain change. f) Develop and Distribute Maps Maps will help give members of law enforcement precise information when reporting suspicious activity in your neighborhood. The map should: • Identify the Block Captain/Coordinator. • Clearly, identify streets, cross-streets, and compass points. • Show name, address, and phone numbers of each home and identify those that have burglar alanns. • Identify senior citizens and/ or neighbors with health problems and special needs. • List the make, model, year, and license number of the vehicles at each home. Identify those that are there during the daytime hours. • Include emergency numbers of Police/Sheriff/Fire along with Refuse Company, Street Department, and Water Department. • Update and redistribute new information to all members. g) Knowing more about your neighbors, their vehicles and their daily routine will help you recognize unusual or suspicious activities. • Consider exchanging the following type of information with your neighbors: • Home and work numbers • Number, ages, and names of family members or residents • Work hours • School or day care hours of children • Who owns dogs • Planned vacations or visitors • Scheduled deliveries h) Maintaining a Neighborhood Watch Program When Neighborhood Watch Network is underway, be sure that everyone understands and observes the following guidelines: 12 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 • Be alert to unusual or suspicious behavior in your neighborhood. Call authorities if warranted. Write down the descriptions of person(s), vehicles, and license numbers. • Advise your neighbors if your house will be unoccupied for an extended time. Provide infonnation on how to reach you in an emergency. • Look after your neighbor's home while they are away and ask them to look after yours. This includes picking up the newspapers, returning the trashcans from the street. Do not leave signals that indicate no one is home. • Attend Neighborhood Watch Programs meetings and above all get involved. It is the most effective way to prevent crime and make sure your neighbor is safe. • Remember the job of a neighborhood watch member is to report crimes not to attempt to apprehend criminals. Let the law enforcement community handle that responsibility. i) Program Activities Keeping a Neighborhood Watch program active is by getting everyone involved, this will create a feeling of pride and the atmosphere of a small town, even in a large city. Neighborhood Watch can easily be adapted to meet the needs wherever you live. This includes the creation of special apartment complex programs. Active Neighborhood Watch groups can make changes through their local officials, such as improving street lighting, and changing traffic flow patterns. Active apartment or multi-family dwelling groups can make changes by working with their landlords or building managers. They can work together to change lighting and r� security of each individual unit as well as communal areas and assist in developing policy to improve property security. Make belonging to the Neighborhood Watch Program enjoyable. Make the meetings fun as well as meaningful. Use you imagination. Schedule potluck dinners, organize clean up campaigns or hold block parties. Keep members involved and do not over burden any one person. i) Home and Multi-Dwelling Unit Security • Ask the local law enforcement agency to assist with "home security surveys" for individual residences as well as apartment and multi-unit dwelling. • Invite an officer to speak to the Neighborhood Watch group about security in the home or multi-dwelling unit enviromnent. • Learn how to secure your home with: • Effective door and window locks • Adequate exterior lighting • Security habits • Landscaping • Alarm system k) Property Identification _ 13 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 The identification program encourages homeowners to mark their property to make it easier to identify if stolen. The program provides window decals as a warning to burglars: • Purchase an electric engraver that members of your Neighborhood Watch group can use to mark items such as televisions, computers, and stereos. Encourage residents to engrave their drivers license number preceded by "CA" on personal property. Note: Do not use social security numbers. • Encourage residents to make a list of their firearms, personal computer(s) and other electronic equipment along with their serial and model numbers. Keep the list in a safe place such as the freezer or a safety deposit box. • Photograph items such as jewelry. For larger items, use a video camera to record ownership. 1) Develop a "Block Parent" system • Identify the home that children can go to when they need assistance and their own parents are not home. • Place signs in windows of selected houses so that children can find them easily. • Ask parents to introduce their children to these "block parents" before emergencies arise. m)Bicycle Safety • Hold a "bike rodeo'within your neighborhood. Conclude the event with a bicycle security and safety program. • Encourage all to license their bicycles with a local law enforcement agency. n) Silent Observers • In many communities, senior citizens, shut-ins, persons who work at home, and ocher neighborhood people watch for and report suspicious events. • Some programs are designed so that observers may report by number rather than by name to protect their identities. • Call your law enforcement agency to find out if it is participating in programs, such as "Silent Witness, Secret Witness, Witness Anonymous or Crime Stoppers" to encourage crime reporting. o) Communications Develop communications networks with neighbors and law enforcement agencies. Use cell phones or regular phones for emergency communications with neighbors and/or law enforcement agencies. Keep an emergency phone list next to your phone, along with a list of all your neighbors. p) Crime Awareness Call upon law enforcement experts and community leaders to participate in neighborhood meetings or workshops on a variety of topics. This includes: • Personal safety tips,prevention of rape, assaults or robbery • Bicycle, auto, or boat theft prevention • Alcohol and other drug use and abuse 14 + 5 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 • Drug houses and clandestine laboratories • School safety • Senior Citizens, con game,personal safety and elder abuse • Criminal Justice System, police, courts, and corrections q) Neighborhood Watch Coalitions In many _communities, individual Neighborhood Watch groups unite to form coalitions. By coordinating their efforts, individual groups find they can share valuable information, as well as increase the impact of their block captains who represent their neighborhood at coalitions meetings. Some groups even form organizations to raise money for crime prevention programs within their communities. If you would like to explore these possibilities, discuss them with the local law enforcement agency. r) If a Crime Occurs remember to report it. Unfortunately, only about half of all crimes are reported. This is unfortunate, because law enforcement cannot do anything if they are not aware of the procedure. Eyewitness information is the key to solving many crimes. Remember these tips when reporting crime to law enforcement agencies: • Call law enforcement immediately. A five-minute delay can reduce the chance of ever catching the criminal. • Tell law enforcement as much as you can. No fact is too trivial. In many cases, it is what victims and witnesses tell police about criminals that result in arrest. Law enforcement can use answers to as many of the following questions as possible. �J However, remembering wrong information is worse than no information. Remember these tips when reporting a crime. • What occurred? • When did this occur? • Where did this occur? • How many suspects are there? • What did they do? • What did they take? • Which way did they go? • Were there any other witnesses? • What are there names, addresses, or phone numbers? • Provide any other information that might be useful. s • Can you describe their vehicle(s)? • License number • Color • Make . • Year • Condition • Last direction of travel 15 I�1 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 Law enforcement receives many calls for service each day. They may not be able to respond immediately. The have to prioritize their calls based on the incident or situation and its severity. They will get to you as soon as possible. s) Suspect Description Form • Sex • Race • Age • Height • Weight • Hair color • Length • Style • Side Burns • Eye color • Glasses • Facial, completion, mustache,beard, scars • Clothing, hat, shirt, pants, skirt, dress, • Gloves,jewelry • Purse • Weapons, handgun, knife t) Training Training is done within each Neighborhood Watch community. Leaders within each community should be selected. The leaders need to be organized and motivated. It is important to keep the enthusiasm going. To do this, it is necessary to choose new projects so that there is always something on which to keep the focus. In addition, leaders need to communicate to their communities and the area Citizen Corps Council. C. VOL UNTEERS IN POLICE SER VICE (VIPS) The VIPS members support busy law enforcement departments in order to free up officers for frontline duty. This program seeks to increase volunteer service to local law enforcement agencies, help citizens learn about how they can get involved in VIPS programs and establish programs in their area. Adult citizens who are familiar with the local areas shall comprise the VIPS. These trained volunteers shall be utilized to enhance vital crime prevention services and community awareness. VIPS Citizen patrol units may perform vacation house checks, - conduct business and residential security surveys, and perform welfare checks on invalid and elderly persons. With additional optional training and certification, members may perform traffic control, issue handicap-parking citations, and perform other duties as pennitted by the Station Commander. 16 �C City of Grand Terrace Citizen Corps Program Annex February 13, 2007 VIPS members shall not be allowed to take enforcement action, carry any weapons or chemical agents or make arrests. Any suspicious activity observed shall immediately be reported to the local Sheriff's Station. VIPS is a crime prevention program exercising proactive law enforcement principles. The program is expressly comprised of volunteers having an interest in their local law enforcement agency. All volunteers will attend a VIPS Citizen Patrol Training Academy and monthly meetings. 1) Eligibility Requirements Most agencies will screen volunteers very thoroughly. Potential volunteers will be asked to provide necessary background information and to sign a release form to allow a criminal background and/or financial background check. 2) Training Local VIPS programs are individually designed. Many agencies have a volunteer handbook that is provided at program entry. Most agencies will likely have a short orientation and training to introduce volunteers to law enforcement practices. If an assignment requires additional training (for example, data entry) the volunteer will receive that as well. Many agencies have citizen academies, which familiarize citizens with many aspects of policing. Not all agencies have such programs in place. Another excellent volunteer orientation is a series of ride-alongs with officers on various shifts. D. MEDICAL RESERVE CORPS(MR Q The Medical Reserve Corps (MRC) will coordinate the skills of practicing and retired physicians, nurses, and other health professionals who are eager to volunteer during emergencies. The Medical Reserve Corps is the component of the Citizen Corps that will bring together local health professionals and others with relevant health related skills to volunteer in their community. These volunteers will assist local, existing community emergency medical response systems as well as provide a group of readily trained and available resources to help a convnunity deal with pressing public health needs and improvements. Citizen Corps Councils and Medical Reserve Corps units will vary from community to community, depending on each community's needs and the decisions made by the community's leadership and its citizens. The initiatives in all communities share the common goal of engaging volunteers in helping their communities prevent, prepare ing public health needs and emergencies of all for and respond to crime, disasters, press kinds In conjunction with San Bernardino County Public Health Department, the San Bernardino County Medical Society has applied for a Medical Reserve Corps Grant. This is a competitive grant. The Medical Society wishes hopes to establish local Medical Reserve Corps unit. Assess community's risks and vulnerabilities; such as local surge, l7 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 capacity needs to establish the required number and type of health professional volunteers. Establish MRCU goals and objectives, policies and procedures. Assure health professional volunteer recruitment for both initial planning and ongoing Unit activities. Require continuous,emergent, and adequate medical response to a community health crisis. Assure ongoing communication and efforts to ensure coordination of MRCU activities with those of the emergency response community via development of working relationships with appropriate community organizations; 7) establish linkage with local emergency response system to assure a timely and effective response to a real disaster. Identify training needs, develop skills inventory, and develop volunteer training program. Implement disaster drill program. The Unit will serve as a supplement to existing public response systems, providing volunteers who are trained to function effectively in emergencies. To facilitate the unit's formation, a Medical Reserve Corps Unit Formation Planning Committee shall be created. This committee shall report to the SBCMS Board of Directors, drawn from the SBCMS, relevant local agencies, and facilities. The overall program is still under construction. 1) Program Description The MRC will provide communities with volunteers who can assist health professionals during large-scale local emergencies. Local communities will develop their own MRC and identify the unique needs of the area. For example, MRC volunteers may deliver necessary public health services during a crisis and provide direct care to those with less serious injuries. MRC volunteers may also serve a vital role by assisting their communities with ongoing public health needs (e.g., immunizations, health and nutrition education, and volunteering in community health centers and local hospitals). 2) Eligibility Requirements All MRC volunteers must have appropriate education, training and experience. All members of an MRC unit do not need the same education and training, although there are some common elements. When recruiting for an MRC unit, volunteers must be asked to show proof of their qualifications; including education and work experience, diplomas, current or past certifications and ]'censure. This requirement includes those volunteers who perform numerous functions that do not involve direct patient/victim medical care. 3) Training There is not one particular way to train MRC members. However, the "Medical Reserve Corp: A Guide for Local Leader" should be follo,,ved to ensure consistency between all MRC groups. w 18 22 City of Grand Terrace Citizen Corps Program Annex February 13, 2007 Due to the fact that each MRC group has individual methods of management and training, it will be up to the MRC leaders to maintain the necessary training to meet its community's needs. In addition, there should be regular meetings and drills to ensure maximum emergency preparedness and communication within each MRC group. The MRC will coordinate the skills of practicing and retired physicians, nurses, and other health professionals who are eager to volunteer during emergencies. 5. OUTREACH PROGRAMS A. COUNTYLEVEL The OA, through the Citizen Corps Council Advisory Committee (CCAC), will use existing brochures from the FEMA and ARC. It will also use Web Sites and Public Service Announcements, as well as making direct outreach contact with volunteer groups that are identified as not coordinated through a recognized program such as Volunteer Organizations Active in Disasters (VOAD), or with ties to the Public Safety Community. Another avenue is to use the Operational Area Coordinating OACC Training Subcommittee to assist in promoting and scheduling classes. B. CITY/TOWN LEVEL Each City/Town/will be responsible for outreach programs to the Community, Schools, and Business for their jurisdiction, in addition to scheduling their training programs. 6. ALLOCATION OF SUPPLIES A. SUPPL Y ITEMS Each of the four Citizen Corps Programs requires various types of supplies. 1) C.E.R.T. Each new student will receive a CERT responder backpack, safety helmet with chinstrap, vest, and student manual. Other equipment needed will be the responsibility of the student and or donated by local Grand Terrace Businesses. 3) Neighborhood Watch Neighborhood Watch is a crime prevention program, which enlists the active participation of citizens in cooperation with law enforcement to reduce crime in their communities. For over thirty - (30) years, the Neighborhood Watch Program has successfully kept people safe in their homes and neighborhoods throughout the nation.- 19 S City of Grand Terrace Citizen Corps Program Annex February 13, 2007 By bringing together local officials, law enforcement and citizens, Neighborhood Watch engages public and private community members in the common cause of public safety. /� 20 i CITY I RAPED TER R C Community Services Department Staff Report MEETING DATE: February 13, 2007 SUBJECT: ADOPT A RESOLUTION IMPLEMENTING THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) FOR THE CITY TO BE IN COMPLIANCE WITH THE STATE OF CALIFORNIA OFFICE OF EMERGENCY SERVICES (OES) GUIDELINES NO FUNDING AUTHORIZATION REQUIRED: e BACKGROUND: This action is consistent with City Council's goal to seek and secure alternative funding sources, and to pursue reimbursement for incurred expenditures associated with the provision of emergency services during, and/or following a disaster; and incompliance with the California State Office of Emergency Services (OES) requirement for the implementation of NIMS. In August of 2004, the City Manager endorsed a Letter of Promulgation for the City of Grand Terrace's Emergency Plan. One of the Emergency Plan's requirements stipulates that the City must adopt the Standardized Emergency Management System (SEMS)prior to receiving consideration for grand funding reimbursement from the State's Disaster Assistance Program. The Standardized Emergency System (SEMS)provides common Incident Command System terminology to be used by agencies throughout the State of California. Common ICS from other agencies during and/or following a disaster; and; undeniably, common ICS terminology is deliberately intended to standardize emergency management nationwide, and to provide the Federal government the flexibility to deal with terrorist incidents by utilizing standardized structure/framework from this system. In addition to standardizing its communications, the Federal Emergency Management Office also imposed other regulatory measures subsequent to the City's endorsement of its Letter of Promulgation. For example, shifting the Federal government's approach in the area of emergency management, and consequently creating the U.S. Department of Homeland Security agency. The U.S. Department of Homeland Security has since spearheaded and coordinated national efforts to better prepare our nation for terrorist attacks, as well a variety of other emergencies. Further, the U.S. Homeland Security's foremost priority has been the development of a nationwide system for incident management; hence the National Information Management System (NIMS). One of the NIMS fundamental intent is to provide a consistent nationwide template; as well as assist and enable Federal, State, Local and Tribal governments, private sector and non-eovernmental organizations to work together to prevent, prepare, respond, and recover from domestic incidents, regardless of causation, size and/or complexity. ISSUES/ANALYSIS The National Information Management System(NIMS) builds on the foundation provided by existing incident management systems. These systems are the Incident Command System(ICS), Multi-Agency Coordination System, and the System of Mutual Aid utilized by the State of California and embodied within the Standardized Emergency Management System (SEMS). Moreover, NIMS provides a national system for standardizing organizational structures, processes and procedures, and standardizes principles for planning, training and exercising; personnel qualification; r equipment acquisition and certification; and communications and information technology. All Federal government agencies are required to adopt NIMS; whereas State and Local governments must adopt their respective systems incompliance with NIMS in order to maintain eligibility for Federal, State and County grants for emergency preparedness, and to receive consideration for reimbursement following an emergency. Finally, by adhering and complying to preset and established requirements under the Emergency Services Act, staff will strengthen the City of Grand Terrace's expenditures under Disaster Assistance Programs such as repair, renovation, and/or any other cost resulting and/or following an emergency. FISCAL IMPACT Failing to adopt, adhere and comply with preset established requirements under the Emergency Services Act, will work against City staff efforts in pursuing and securing eligibility and consideration for State reimbursements for response-related expenditures under Disaster Assistance Programs and/or following an emergency. RECOMMENDATION It is recommended that City Council adopt a Resolution implementing the National Incident Management System (NIMS), in compliance with the State of California Office of Emergency Services (OES) guidelines ATTACHMENT I Resolution Z RESOLUTION NO. 2007- A RESOLUTION OF THE CITY COUNCIL.OF THE CITY OF GRAND TERRACE, CALIFORNIA ADOPTING THE NATIONAL INCIDENT MANAGEMENT SYSTEM IN COMPLIANCE WITH THE STATE OF CALIFORNIA OFFICE OF EMERGENCY SERVICES GUIDELINES WHEREAS, in August of 2004 the City Manager endorsed a Letter of Promulgation for j the City of Grand Terrace's Emergency Plan; and WHEREAS, subsequent to the City's endorsement of its Letter of Promulgation for the City of Grand Terrace's Emergency Plan, the Federal Emergency Management Office shifted it's approach in the area of emergency management and consequently created the U.S. Department of Homeland Security; and WHEREAS, the U.S. Department of Homeland Security has spearheaded and coordinated national efforts to better prepare our nation for terrorist attacks, as well as a variety of other emergencies; and WHEREAS, one of the U.S. Department of Homeland Security's foremost priority has been the development of a nationwide system for incident management; hence the National Information Management System (NIMS); and WHEREAS, the National Information Management System (NIMS), building on the foundation provided by existing incident management systems, has established and provides a consistent nationwide system for standardizing organizational structures, process and procedures; and standardizes principles for planning, training and exercising; personnel qualification: equipment acquisition and certification; and communications and information technology. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND TERRACE AS FOLLOWS: Section 1. All of the recitals in this Resolution, as ser forth above, are true and correct. Section 2. The City of Grand Terrace adopts the National Information Management System (NIMS), which provided a national system for standardizing organization structures, process and procedures: and, is designed to enable Federal, State, Local and Tribal governments, private sector and non-governmental organizations to work together to prevent, prepare for, respond to, and recover from domestic incidents, regardless of causation, size and/or complexity. 2