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01/08/2008 C.ITy �etinD TeRz CE - January 8,-2008 4 •22795 Barton Road k G'rand'Terrace. California 92313-5295 Civic Center (909)824-6621 Fax(909)783-7629 Fax(909)783-2600 ; CITY OF. GRAND TERRACE Maryetta Ferri Mayor' Lee Ann Garcia CRAXITY COUNCIL-, Mayor Pro Tem', Bea Corfes -REGULAR-MEETINGS Jim,,Miller Dan Buchanan- TH Council Members' '_ . 2 -ND AND' 4 , Tuesday -.6..00. p.m.�,_ Thomas J.Schwab - City Manager - - - Council Chambers Grand Terrace Civic"Center. 22795 Barton.Road . { Grand.Terrace, CA 92313-5295 CITY OF GRAND TERRACE COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS January 8,2008 GRAND TERRACE CIVIC CENTER 6:00 PM 22795 Barton Road THE CITY OF GRAND TERRACE COMPLIES WITH THE AMERICANS WITH DISABILITIES ACT OF 1990. 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 6 PM 1. Approval of 12-11-2007 Minutes Accept ADJOURN COMMUNITY REDEVELOPMENT AGENCY CONVENE CITY COUNCIL MEETING 1. Items to Delete 2. SPECIAL PRESENTATIONS A. Thom Wellman-Introduce Barry Fox, Battalion Chief 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 January 8,2008 Approve B. Waive Full Reading of Ordinances on Agenda C. Approval of 12-11-2007 Minutes I Approve COUNCIL AGENDA 01-08-2008 PAGE 2 OF 2 AGENDA ITEMS STAFF COUNCIL RECOMMENDATIONS ACTION 4. PUBLIC COMMENT This is the opportunity for members of the public to comment on any items not appearing on the regular agenda. Because of restrictions contained in California Law,the City Council may not discuss or act on any item not on the agenda, but may briefly respond to statements made or ask a question for clarification. The Mayor may also request a brief response from staff to questions raised during public comment or may request a matter be agendized for a future meeting. — 5. REPORTS A. Committee Reports-None B. Council Reports 6. PUBLIC HEARINGS A. An Ordinance of the City Council of the City of Grand Continue Terrace,California,Repealing Title 15,of the Grand Terrace Municipal Code,Chapter 15.08 Uniform Fire Code in its Entirety and Adopting the 2007 California Fire Code with Amendments 7. UNFINISHED BUSINESS A. Second Reading of an Ordinance of the City Council of the Approve City of Grand Terrace,California Rescinding the Traffic Circulation Fee Schedule(4.104)and Replacing it with a New Fee Structure 8. NEW BUSINESS A. Annual Financial Report for Fiscal Year Ending June 30, Approve 2007 B. Update on Code Enforcement Activities and the One Year Anniversary of the Rental/Non Owner Occupied Inspection Program 9. CLOSED SESSION A. Real Estate Negotiations- 11695 Canal ADJOURN THE NEXT CRA/CITY COUNCIL MEETING WILL BE HELD ON TUESDAY,JANUARY 22,2008 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 PENDING CRA APPROVAL CITY OF GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY MINUTES REGULAR MEETING - DECEMBER 11,2007 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 December 11, 2007 at 7:30 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 John Harper, City Attorney Lt. Hector Guerra, Sheriff's Department ABSENT: Gary Koontz, Community Development Director CONVENE COMMUNITY REDEVELOPMENT AGENCY AT 7:30 P.M. APPROVAL OF 11-13-2007 MINUTES CRA-2007-29 MOTION BY AGENCY MEMBER MILLER, SECOND BY VICE-CHAIRMAN GARCIA, CARRIED 5-0, to approve the. November 13, 2007 Community Redevelopment Agency Minutes. ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDING JUNE 30 2007 CRA-2007-30 MOTION BY AGENCY MEMBER BUCHANAN, SECOND BY AGENCY MEMBER MILLER, CARRIED 5-0, to accept the Annual Financial Report for Fiscal Year Ending June 30, 2007. ANNUAL REPORT TO THE LEGISLATIVE BODY CRA-2007-31 MOTION BY AGENCY MEMBER CORTES,SECOND BY AGENCY MEMBER MILLER, CARRIED 5-0, to accept the Annual Report to the Legislative Body. Chairman Ferr6 adjourned the Community Redevelopment Agency Meeting at 7:50 p.m., until the next CRA/City Council Meeting that is scheduled to be held on Tuesday, January 8, 2008 at 6:00 CAA AGENDA ITEM NO: I Community Redevelopment Agency Minutes December 11,2007 Page 2 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 Check Register Jamiary 8, 2008 vchlist Voucher List Page: 1 12/20/2007 4:22:OOPM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60687 12/5/2007 010418 AGUDO, ANGEL 12092007 Birthday Bonus 10-180-110-000-000 50.00 Total : 50.00 60688 12/5/2007 010144 CRUZ, MICHAEL 12112007 Birthday Bonus 10-180-110-000-000 25.00 21-572-110-000-000 25.00 Total : 50.00 60689 12/5/2007 004785 MULLINS, MICHAEL 12172007 Birthday Bonus 10-180-110-000-000 25.00 21-572-110-000-000 25.00 Total : 50.00 60690 12/5/2007 010037 TORRES, GREGORY W. 12282007 Birthday Bonus 10-450-110-000-000 50.00 Total : 50.00 60691 12/5/2007 007010 TOTH, CATHERINE 12292007 Birthday Bonus 10-440-110-000-000 50.00 Total : 50.00 60692 12/5/2007 010842 WILLIAMS, ALLAN S. 12312007 Birthday Bonus 10-370-110-000-000 50.00 Total : 50.00 60693 12/10/2007 010164 GREAT-WEST NOVEMBER20C November Deferred Comp Remittance 10-022-63-00 8,328.93 10-022-64-00 3,395.84 Total : 11,724.77 60694 12/11/2007 005452 PACIFICARE OF CALIFORNIA 1001788823 DECEMBER EMPLOYEE HEALTH INS Page: 1 COUNCIL AGENDA REm NO.,�)� vchlist Voucher List Page: 2 12/20/2007 4:22:OOPM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60694 12/11/2007 005452 PACIFICARE OF CALIFORNIA (Continued) 10-180-142-000-000 1,443.06 10-120-142-000-000 1,09539 10-125-142-000-000 619.21 10-140-142-000-000 1,371.10 10-172-142-000-000 162.38 10-175-142-000-000 112.94 10-370-142-000-000 657.55 10-380-142-000-000 336.57 10-440-142-000-000 2,636.05 10-450-142-000-000 423.96 21-572-142-000-000 379.97 32-370-142-000-000 187.87 34-400-142-000-000 524.64 34-800-142-000-000 282.64 10-110-142-000-000 575.78 10-022-61-00 7,747.30 Total : 18,556.41 60695 12/11/2007 010737 WESTERN DENTAL SERVICES INC. Dec. 2007 DEC. DENTAL INSURANCE 10-022-61-00 90.15 Total : 90.15 60696 12/11/2007 010731 STANDARD INSURANCE COMPANY Dec. 513017 00( DEC. PRODENT DENTAL INSURANCE 10-022-61-00 935.56 10-110-120-000-000 44.08 Total : 979.64 60697 12/12/2007 006772 STANDARD INSURANCE COMPANY Dec. 607869 00( DEC.- LIFE AND DISABILITY INS. Page: 2 vchlist V�OuCher List Page: 3 12/20/2007 4:22:OOPM CITY OF GRAND TERRACE -' Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60697 12/12/2007 006772 STANDARD INSURANCE COMPANY (Continued) 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 33.56 10-370-142-000-000 14.55 10-380-142-000-000 6.95 10-440-142-000-000 75.20 10-450-142-000-000 10.43 21-572-142-000-000 6.33 32-370-142-000-000 2.53 34-400-142-000-000 9.95 34-800-142-000-000 9.73 10-185-142-000-000 6.95 10-022-63-00 1,263.30 Total : 1,500.30 60698 12/12/2007 004587 MANAGED HEALTH NETWORK Dec. RI 51974 DEC. MHN INSURANCE 10-440-142-000-000 147.81 10-450-142-000-000 9.02 21-572-142-000-000 5.97 32-370-142-000-000 2.39 34-400-142-000-000 8.58 34-800-142-000-000 8.16 10-185-142-000-000 5.82 10-380-142-000-000 6.29 10-370-142-000-000 14.38 10-120-142-000-000 17.76 10-125-142-000-000 11.84 10-140-142-000-000 17.76 10-172-142-000-000 2.74 10-175-142-000-000 1.80 10-180-142-000-000 30.68 Total : 291.00 Page: 3 vchlist Voucher List Page: 4 12/20/2001 4:22:OOPM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60699 12/13/2007 010748 QNI CONSTRUCTION 2007-41 CONVERT STORAGE RM TO RESTROOM 10-440-704-000-000 13,545.30 10-440-704-000-000 40.00 Total : 13,585.30 60700 12/13/2007 007579 VARELA, CATALINA 12062007 Food/Supplies-Xmas Staff-Luncheon 10-190-220-000-000 153.41 Total : 153.41 60701 12/13/2007 010546 MPOWER COMMUNICATIONS 387798-DEC December Phone Svc Charges - 10-190-235-000-000 1,055.08 10-380-235-000-000 200.00 10-808-235-000-000 65.26 Total : 1,320.34 60702 12/13/2007 010764 SAFEGUARD DENTAL&VISION Dec. 1660656 DEC. DENTAL/VISION INSURANCE 10-022-61-00 471.42 Total : 471.42 60703 12/14/2007 006335 ROQUET PAVING INC. 1005-07A BARTON RD. RECONSTRUCTION 46-200-270-000-000 588,021.75 Total : 588,021.75 60704 12/20/2007 005584 PETTY CASH 12202007 REIMBURSE PETTY CASH - Page: 4 l vchlist Voucher List Page: 5 12/20/2007 4:22:OO13M CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60704 12/20/2007 005584 PETTY CASH (Continued) 10-180-272-000-000 38.29 10-190-210-000-000 14.99 10-190-220-000-000 50.00 10-190-226-000-000 30.00 10-808-246-000-000 33.34 10-808-247-000-000 53.90 10-804=220-000-000 54.72 10-370-271-000-000 15.52 23-200-64-00 5.39 10-110-210-000-000 25.95 10-110-270-000-000 31.23 10-140-268-000-000 13.94 10-180-246-000-000 4.40 10-180-268-000-000 85.54 10-180-270-000-000 31.22 Total : 488.43 60705 12/26/2007 010732 1ADVANCED APPRAISAL, INC. COGT10-2007 Appraisal Services-Mt. Vernon Avenue_ 44-200-623-000-000 7,500.00 Total : 7,500.00 60706 12/26/2007 001001 AA EQUIPMENT CO. INC. 097371537 EQUIP MAINT& REPAIR 10-450-246-000-000 398.44 73086 EQUIP MAINT& REPAIR 10-450-246-000-000 20501 - Total : 603.45 60707 12/26/2007 001072 ADT SECURITY SERVICES 62685228 Recurring Svc-01/08-03/08 Child Care 10-440-247-000-000 375.00 Total : 375.00 60708 12/26/2007 010273 AMERICAN ASPHALT SOUTH INC. Retention SLURRY SEAL 20-200-717-000-000 5,000.00 20-200-723-000-000 2,517.19 Total : 7,517.19 Page: 5 vchlist Voucher List Page: 6 12/20/2007 4:22:OOPM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60709 12/26/2007 010678 ARCHIVE MANAGEMENT SERVICE 0057796 TAPE STORAGE 10-180-250-000-000 5377 10-140-250-000-000 5376 Total : 107.53 60710 12/26/2007 001206 ARROWHEAD CREDIT UNION NOVEMBER-DE November-December City Visa Chgs 10-110-270-000-000 257.36 10-120-210-000-000 23.90 10-120-270-000-000 887.49 - 10-125-270-000-000 601.15 10-140-268-000-000 4.00 10-180-218-000-000 28854 10-180-220-000-000 107.50 10-180-270-000-000 338.14 10-180-272-000-000 61 36 10-180-701-000-000 78.14 10-185-210-000-000 28.70 10-185-701-000-000 21085 10-190-220-000-000 195.75 10-190-265-000-000 1,170.00 10-440-223-000-000 170.52 10-440-228-000-000 37.18 10-450-245-000-000 94.95 10-450-246-000-000 177.91 32-200-210-000-000 9.95 34-800-210-000-000 2871 Total : 4,772.10 60711 12/26/2007 001250 AWARD COMPANY OF AMERICA ACAINV009365� Presentation Plaques 10-125-210-000-000 32790 Total : 327.90 60712 12/26/2007 010063 BALLOON TEAM PROMOTIONS 10312007 Halloween Haunt Balloon Decor 23-200-64-00 215.50 11292007 Volunteer Appreciation Decor 10-125-222-000-000 431.00 Page: 6 r vchlist V�1 .her List Page: 7 12/20/2007 4:22:OOPM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 60712 12/26/2007 010063 BALLOON TEAM PROMOTIONS (Continued) Total : 646.50 60713 12/26/2007 010070 BEARDSLEY, KEVIN 12122007 COUNCIL MTG VIDEO CAMERA OPERATOR 10-125-250-000-000 400.00 Total : 400.00 60714 12/26/2007 001391 BERRY, STEVE 12142007 Deposit Reimbursement-Xmas Luncheon 10-190-220-000-000 125.00 Total : 125.00 60715 12/26/2007 001488 BUCHANAN, DAN DECEMBER December Council Stipend/Auto Allow. 32=200-120-000-000 150.00 10-110-120-000-000 250.00 10-110-273-000-000 200.00 Total : 600.00 60716 12/26/2007 001705 CA. STATE DEPT. OF JUSTICE 655583 BACKGROUND CHECKS/FINGERPRINTS 10-190-226-000-000 32.00 Total : 32.00 60717 12/26/2007 010102 CALIF. ASSOC OF CODE ENFORCE. 122008 2008 CACEO Membership Dues 34-800-265-000-000 75.00 Total : 75.00 60718 12/26/2007 010726 CHAMBERS GROUP INC. 22842 EIR FOR GENERAL PLAN UPDATE 10-370-250-000-000 9,487.69 Total : 9,487.69 60719 12/26/2007 010218 CHEVRON &TEXACO CARD SERVICES 7898191957712 Maintenance Vehicle Fuel Charges 10-180-272-000-000 572.92 Total : 572.92 60720 12/26/2007 001762 CITY CLERKS ASSOC/CALIFORNIA 12132007 2007-2008 Membership Dues 10-125-265-000-000 120.00 Total : 120.00 60721 12/26/2007 001810 CITY NEWSPAPER GROUP 2718 LEGAL ADVERTISING 10-125-230-000-000 64.75 Page: 7 vchlist Voucher List Page: 8 12/20/2007 4:22:OOPM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 60721 12/26/2007 001810 CITY NEWSPAPER GROUP (Continued) Total : 64.75 60722 12/26/2007 010702 CITY OF YUCAIPA 1914 October Perchlorate Litigation Fees 10-160-250-000-000 1,968.76 Total : 1,968.76 60723 12/26/2007 010845 COLE, ABIGAIL 12172007 Swim Program Refund 10-430-30 90.00 Total : 90.00 60724 12/26/2007 010147 CORTES, BEA DECEMBER December Council Stipend/Auto Allow. 32-200-120-000-000 150.00 10-110-120-000-000 205.92 10-110-273-000-000 20000 Total : 555.92 60725, 12/26/2007 001907 COSTCO#478 1950 C. CARE SUPPLIES 10-440-228-000-000 134.92 10-440-220-000-000 44.97' 1951 C. CARE SUPPLIES 10-440-228-000-000 106.61- 10-440-220-000-000 35.53 Total : 322.03 60726 12/26/2007 010506 COURTSHIP STORIES 68 Blue Mtn Outlook Article Contribution 10-180-255-000-000 300.00 Total : 300.00 60727 12/26/2007 010745 D& E ELECTRICAL CONTRACTORS 124 BARTON MEDIAN LIGHT REPAIR 10-450-245-000-000 1,283.49 Total : 1,283.49 60728 12/26/2007 001950 DATA QUICK B1-1151801 November Subscription 21-572-246-000-000 43.82 34-800-220-000-000 43.81 10-380-250-'000-000 4381 Total : 131.44 Page: 8 vchlist Vvd�her List Page: 9 12/2012007 4:22:OOPM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60729 12/26/2007 001942 DATA TICKET INC. 22137 November,Citiation Processing 10-140-255-000-000 100.00 Total : 100.00 60730 12/26/2007 003210 DEPT 32-2500233683 0033239022229 MAINT.SUPPLIES 10-180-245-000-000 10933 0108082046422 MAINT SUPPLIES 10-180-245-000-000 64.10 10-805-245-000-000 42.01 0114311050011 MAINT SUPPLIES 1-0-805-246-000-000 8.09 0122090030050 MAINT SUPPLIES 10-805-245-000-000 33.42 0132469020203 MAINT SUPPLIES 10-180-245-000-000 22.12 0136889040160 MAINT SUPPLIES 10-440-245-000-000 11.72 0309142022106 MAINT SUPPLIES 10-180-245-000-000 55.00 Total : 345.79 60731 12/26/2007 010843 DULCE VIDA LLC Tract 17264 Deposit Reimb.-Street Improvements 23-302-22-00 43,193.30 Total : 43,193.30 60732 12/26/2007 002187 DUNN-EDWARDS CORP 2018008358 PAINT&SUPPLIES 10-450-245-000-000 15.91 5015272 PAINT& SUPPLIES 10-180-245-000-000 28.84 Total : 44.75 60733 12/26/2007 002275 ESRI 91662485 ARCINFO CONCURRENT USE PRI. MAINT 10-380-250-000-000 6,000.00 10-380-250-000-000 232.50 Total : 6,232.50 60734 12/26/2007 010537 EXECUTIVE SERVICES 2312 CITY HALL CLEANING SERVICES,- > Page: 9 vchlist Voucher List Page: 10 12/20/2007 4:22:OOPM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60734 12/26/2007 010537 EXECUTIVE SERVICES (Continued) 10-180-255-000-000 1,125.00 2359 November Janitorial Supplies 10-180-255-000-000 270.99 Total : 1,395.99 60735 12/26/2007 002287 FAIRPRICE CARPET 004502 R& R CARPET-CITY HALL 10-180-706-000-000 2,492.00 Total : 2,492.00 60736 12/26/2007 002301 FEDEX 242635026 Mist:Overnight Delivery Charges 10-125-210-000-000 21.74 10-370-210-000-000 30.87 Total : 52.61 60737 12/26/2007 002450 FERRE', MARYETTA DECEMBER December Council Stipend 32-200-120-000-000 150.00 10-110-120-000-000 250.00 Total : 400.00 60738 12/26/2007 010276 FREE SPIRIT PUBLISHING 449833.2 PRESCHOOL LIBRARY BOOKS 23-200-14-00 28.80 23-200-14-00 1.23 Total : 30.03 60739 12/26/2007 002727 FREEMAN COMPANY, J R 373319-0 OFFICE SUPPLIES 10-125-210-000-000 103.48 373388-0 HP Color Printer-City.Clerk's Dept 10-125-700-000-000 753.17 Total : 856.65 60740 12/26/2007 002721 FRITTS FORD FLEET CENTER Q13457 VEHICLE MAINT 10-180-272-000-000 131.30 Total : 131.30 60741 12/26/2007 002740 FRUIT GROWERS SUPPLY 32091937 MAINT SUPPLIES 10-450-245-000-000 46.34 Page: 10 vchlist Voucher List Page: 11 12/2012007 4:22:OOPM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 60741 12/26/2007 002740 FRUIT GROWERS SUPPLY (Continued) 32091954 MAINT SUPPLIES 10-450-245-000-000 41.37 Total : 87.71 60742 12/26/2007 002901 G.T. AREA CHAMBER OF COMMERCE 4809-AD CITY MO. CONTRIB. FOR JOINT NEWSLTR 10-125-213-000-000 620.00 Total : 620.00 60743 12/26/2007 002795 GARCIA, LEE ANN DECEMBER December Council Stipend - 32-200-120-000-000 150.00 10-110-120-000-000 131.26 Total : 281.26 60744 12/26/2007 010181 GOPHER PATROL 146890 GOPHER CONTROL FOR PARKS 10-450-245-000-000 465.00 Total : 465.00 60745 12/26/2007 002930 GRAINGER 9451049796 Backflow repair kit _ 10-180-245-000-000 112.20 9469911508 Radio,Headset for EOC 10-808-235-000-000 97.71 9474478550 Bulletin Board 10-808-235-000-000 148.91 Total : 358.82 60746 12/26/2007 010559 GST-JAGUAR RV1301476 Spam Firewall Purchase 10-380.-249-000-000 2,256.30 Total : 2,256.30 60747 12/26/2007 003152 HARPER & BURNS LLPN 12042007 November City Legal Services 10-160-250-000-000 5,999.31 Total : 5,999.31 60748 12/26/2007 010632 HIGH TECH SECURITY SYSTEMS 79402 SEC. CAMERA MAINTENANCE 10-450-246-000-000 60.00 Total : 60.00 Page: 11 vchlist Voucher List Page: 12 12/20/2007 4:22:OOPM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 60749 12/26/2007 003213 HONEYWELL ACS SERVICE 3364446 HVAC MAINT PER CONTRACT 10-180-257-000-000 5,237.00 Total : 5,237.00 60750 12/26/2007 003216 HOUSTON & HARRIS PCS, INC. 07-14225 SEWER MAINT/HYDROWASHING- 21-573-602-000-000 1,353.60 07-14239 Emerg Hydrowash Service 21-573-602-000-000 400.00 Total : 1,753.60 60751 12/26/2007 003224 HYDRO-SCAPE PRODUCTS INC. 05257242-01 MAINT SUPPLIES - 10-450-245-000-000 2970 Total : 29.70 60752 12/26/2007 006880 IDENTIX IDENTIFICATION SRVS 360910764 Fingerprint Fees for Child Care Dept 10-440-228-000-000 92.00 Total : 92.00 60753 12/26/2007 003490 INMARK/VICTOR, 103009 Vinyl Lettering/Name Tags: City Staff 10-190-210-000-000 146:07 Total : 146.07 60754 12/26/2007 010769 INTERNATIONAL, PAVEMENT SOLUTION 050029 POCKET PARK CONSTRUCTION 13-445-707-000-000 10,642.50 Total : 10,642.50 60755 12/26/2007 003747 J & M TROPHIES 40761 Volunteer Plaque Engraving 10-125-222-000-000 8.64 Total : 8.64 60756 12/26/2007 003800 JAGUAR COMPUTER SYSTEMS INC 45063 Intenet Website Hosting 10-180-255-000-000 75.00 Total : 75.00 60757 12/26/2007 003850 JANI-KING LAX12070049 C. CARE DAILY CLEANING (INCL CARPETS)- 10-440-244-000-000 815.00 Total : 815.00 r Page: 12 vchlist Voucher List Page: 13 12/20/2007 4:22:0013M CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60758 12/26/2007 010826 JEWETT, PATRICK 11205 POCKET PK SCULPTOR& MURAL WORK 13-445-707-000-000 3,675.00 Total : 3,675.00 60759 12/26/2007 003867 K. D. SALES 173880 PLUMBING SUPPLIES 10=440-245-000-000 144.97 Total : 144.97 60760 12/26/2007 010290 KAISER PERMANENTE 00-0005559630 HEALTH INS.-LEEANN GARCIA 10-110-142-000-000 310.26 10-110-120-000-000 1118.74 Total : 429.00 60761 12/26/2007 010690 LSA ASSOCIATES INC. 82019 REVIEW WRIT OF MANDATE 34-500-726-000-000 1,075.00 Total : 1,075.00 60762 12/26/2007 010669 MERRY MAIDS 6513 CLEANING FOR BUILDING & SAFETY/HOUSING 34-400-246-000-000 125.00 Total : 125.00 60763 12/26/2007 006780 MESA, BREND_A 12122007 Gifts for Volunteer Dinner 10-125-222-000-000 120.77 12172007 City Clerk Conf. Mileage Reimbursement '10-125-_270-000-000 342.41 Total : 463.18 60764 12/26/2007 010446 MILLER, JIM 07252007 Travel Exp. Reimb.-Monterey, CA 10-110-270-000-000 128.16 DECEMBER December Council Stipend/Auto Allow. 32-200-120-000-000 150.00 10-110-120-000-000 250.00 10-110-273-000-000 200.00 Total : 128.16 60765 12/26/2007 010097 NEXTEL COMMUNICATIONS 410575025 Nextel phone charges-Comm Svc/Child 10-440-235-000-000 50.43 10-180-240-000-000 513.08 Page: 13 vchlist Voucher List Page: 14 12/20/2007 4:22:0012M CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 60765 12/26/2007 010097 NEXTEL COMMUNICATIONS (Continued) 410575025-062 Phone charges-Comm Svc/Child 10-180-240-000-000 46986 10-440-235-000-000 53.29 Total : 1,086.66 60766 12/26/2007 005435 ORIENTAL TRADING COMPANY 621256766-01 PRESCHOOL SUPPLIES 10-440-228-000-000 92.50 Total : 92.50 60767 12/26/2007 005586 PETTY CASH 12172007 Petty Cash Replenishment-Child Care 10-440-220-000-000 9 88 10-440-223-000-000 172.93 Total : 182.81 60768 12/26/2007 010787 PRO PLANET INDUSTRIAL SUPPLY 18264 GRAFFITI SUPPLIES 10-450-246-000-000 682.33 10-450-246-000-000 51.00 Total : 733.33 60769 12/26/2007 005688_ PROTECTION ONE 3020955 ALARM SERVICES 10-172-246-000-000 22.50 10-175-246-000-000 22.50 34-400-246-000-000 45.00 30865992 ALARM SERVICES 10-805-245-000-000 105.00 31891344 ALARM SERVICES 10-180-247-000-000 98.95 Total : 293.95 60770 12/26/2007 010748 QNI CONSTRUCTION 2007-42 Plumbing Repair-Child Care Center 10-440-245-000-000 350.00 Total : 350.00 60771 12/26/2007 010208 RATELLE, DAZE&ASSOCIATES 12012007 CONSULTING SERVICES 21-573-255-000-000 1,500.00 Total : 1,500.00 Page: 14 i `I vchlist Voucher List Page: 15 12120/2007 4:22:OOPM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60772 12/26/2007 005673 RENTAL.SERVICE CORPORATION 35264305-001 EQUIPMENT RENTAL&SUPPLIES 10-180-240-000-000 464.42 Total : 464.42 60773 12/26/20.07 010171 REPUBLIC ELECTRIC 1107111 Nov signal maint&call-out repairs 16-510-255-000-000 516.29 1107112 MO. SIGNAL MAINT& REPAIRS 16-510-255-000-000 376.40 4836 REPAIR DAMAGES SIGNAL POLE-BARTON/HONE 16-510-238-000-000 7,984.00 Total : 8,876:69 60774 12/26/2007 010814 RGS DEVELOPMENT GROUP INC 399-1 REMODEL PICO PK RESTROOMS 13-445-706-000-000 8,340.80 Total : 8,340.80 60775 12/26/2007 010723 RICHARD POPE &ASSOCIATES 3695 POCKET PARK CONSTRUCTION FIELD SERVICE! 13-445-707-000=000 1,208.00 Total : 1,208.00 60776 12/26/2007 006242 RIVCOMM LLC 101788 Maintenance Truck Equipment - 10-180-272-000-000 149.27 Total : 149.27 60777 12/26/2007 006285 RIVERSIDE HIGHLAND WATER CO 12262007 H2O Utility Charges-10/05-12/06/07 10-190-238-000-000 442.04 10-440-238-000-000 92.66 10-450-238-000-000 4,287.49 10-805-238-000-000 94.24 26-600-239-000-000 333.76 26-601-239-000-000 64 88 34-500-726-000-000 49.20 34-700-709-000-000 9.08 34-700-710-000-000 9.08 34-700-767-000-000 9.08 Total : 5,391.51 60778 12/26/2007 006310 ROADRUNNER STORAGE 6627 January Storage Fees Page: 15 vchlist Voucher List Page: 16 12/20/2007 4:22:OOPM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60778 12/26/2007 006310 ROADRUNNER STORAGE (Continued) 10-140-241-000-000 11900 34-500-726-000-000 13900 Total : 258.00 60779 12/26/2007 006312 ROBLEE'S CARPET CLEANING 09096 Carpet Cleaninq-Bldg & Safety 10-172-246-000-000 170.00 Total : 170.00 60780 12/26/2007 006335' ROQUET PAVING INC 1005-07 BARTON RD. N/O GLENDORA 5060 SF 16-900-257-000-000 23,204.00 1112-07 R & R 530 SF W/6"ASPHALT_ 16-900-257-000-000 8,78000 Total : 31,984.00 60781 12/26/2007 006531 S.B. COUNTY SHERIFF 7891 LAW ENF. SERVICES 10-410-255-000-000 3,778.51 10-410-256-000-000 118,749.10 14-411-256-000-000 21,690 39 7891A LAW ENF. SERVICES 14-411-256-000-000 17,607.00 Total : 161,825.00 60782 12/26/2007 010568 S.B. COUNTY TREASURER- 26661302 Property Tax Payment: 0276-0277000 32-600-209-000-000 85.44 Total : 85.44 60783 12/26/2007 010664 SHELL FLEET MANAGEMENT 8000209687712 Maintenance Vehicle Fuel Charges 10-180-272-000-000 582.49 Total : 582.49 60784 12/26/2007 006720 SO CA.EDISON COMPANY 2011959749NO' November Utility Charges 16-510-238-000-000 4,674.74 26-600-238-000-000 49.80 26-601-238-000-000 41.50 26-602-238-000-000 58.10 Total : 4,824.14 Page: 16 vchlist Voucher List -'} Page: 17 12/20/2007 4:22:OOPM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60785 12/26/2007 006730 SO.CA.GAS COMPANY 12062007 November Utility/CNG Charges 10-180 272-000-000 29.10 10-440-272-000-000 970 34-800-272-000-000 970 10-190-238-000-000 512.39 10-440-238-000-000 5369 Total : 614.58 60786 12/26/2007 006778 STAPLES CREDIT PLAN 2000050688 OFFICE SUPPLIES 10-180-210-000-000 68.95 3132294173-00( Misc. Office Supplies-Bldg&Safety 10-172-210-000-000 64.48 '6071491000671• Misc Office Supplies-Bldg & Safety 10-172-210-000-000 73.14 9178284662 Misc Office Supplies-City Mngrs Dept - 10-120-210-000-000 27.62 9178294733 Misc Office/Breakroom Supplies 10-190-212-000-000 155.55 10-190-210-000-000 20.31 10-140-210-000-000 2801.1 9178598928 OFFICE SUPPLIES 10-180-210-000-000 336.55 9178647052 OFFICE SUPPLIES 10-185-210-000-000 74.08 9178664201 Misc Office Supplies/Copy Paper 10-140-210-000-000 20.46 10-190-212-000-000 132.59 Total : 1,253.84 60787 12/26/2007 010447 STUDIO 33 PRODUCTIONS 5005 Council Chamber sound maint/repair 10-180-220-000-000 265.00 Total : 265.00 60788 12/26/2007 006898 SYSCO FOOD SERVICES OF L.A. 712050338 C. CARE FOOD &SUPPLIES 10-440-220-000-000 541.36 712120502 C. CARE FOOD & SUPPLIES 10-440-220-000-000 105.55, Page: 17 vchlist Voucher List Page: 18 12/20/2007 4:22:0013M CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 60788 12/26/2007 006898 SYSCO FOOD SERVICES OF L.A. (Continued) 712120503 C. CARE FOOD &SUPPLIES 10-440-220-000-000 612.68 Total : 1,259.59 60789 12/26/2007 010590- TERRA LOMA REAL ESTATE 12012007 Dec Prop Mngmt Fees-21974 De Berry 32-600-05 96.00 Total : 96.00 6079.0 12/26/2007 010586 THE JAMIESON GROUP 2007 188 RFP Preparation-Appraisers 23-302-38-00 87500 2007.189 PROFESSIONAL SERVICES 10-370-255-000-000 5,200 00 Total : 6,075.00 60791 12/26/2007 007032 TRAFFIC CONTROL SERVICES INC 821775 Traffic Control Supplies 10-180-272-000-000 24459 Total : 244.59 60792 12/26/2007 010252 TRAFFIC OPERATIONS INC. 7496 INV 7506 REPAINTING OF CURBS 20-200-723-000-000 1,74060 7506 INV 7506 REPAINTING OF CURBS 20-200-723-000-000 1,560.00 7523 INV 7506 REPAINTING OF CURBS 20-200-723-000-000 6,799.60 Total : 10,100.20 60793 12/26/2007 007034 TRANSPORTATION ENGINEERING 734 Credit for Engineering Assistant 10-180-255-000-000 -270 00 16-900-221-000-000 -270 00 737 Engineering Svcs-Mt. Vernon widening 44-200-623-000-000 7,482.00 743 PROFESSIONAL SERVICES/CIRC. ELEMENT 10-370-255-000-000 420.00 Total : 7,362.00 60794 12/26/2007 010750 URBAN CROSSROADS INC. 18456 GEN. PLAN CIRC. ELEMENT TRAFFIC STUDY Page: 18 vchlist voucher List Page: 19 12/20/2007 4:22:OOPM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60794 12/26/2007 010750 URBAN CROSSROADS INC. (Continued) 10-370-255-000-000 1,125.00 Total : 1,125.00 60795 12/26/2007 010038 VERHELLE, JO A. 12182007 CJPIA Seminar refreshments 10-190-220-000-000 65.49 Total : 65.49 60796 12/26/2007 010584- WALLIN, KRESS, REISMAN, ET AL. 11292007 Prof. Svcs-Town Square Project 23-301-95-00 1,239.00 Total : 1;239.00 60797 12/26/2007 007843 WEST COAST ARBORISTS INC 50162 TREE REMOVAL/TRIMMING- 16-900-260-000-000 352.00 Total : 352.00 60798 12/26/2007 007880 WEST GROUP 814868161 CALIF. CODE UPDATES 10-125-250-000-000 218.20, Total : 218.20 60799 12/26/2007 007854 WESTERN EXTERMINATORS CO 349013 MONTHLY PEST CONTROL 10-180-245-000-000 125.00 10-805-245-000-000 33.00 Total : 158.00 60800 12/26/2007 007938 WIRZ& COMPANY 51874 Business Cards-M. Wirz&J. Gouchenour 10-180-210-000-000 104.52 Total : 104.52 60801 12/26/2007 010519 XEROX CAPITAL SERVICES, LLC 029385984 COPYCENTRE 55 MONTHLY LEASE PAYMENT 10-190-700-000-000 330.35 10-190-700-000-000 25.60 029385985 LEASE COPYCENTRE 265 10-190-700-000-000 270.66 10-190-700-000-000 20.97 Total : 647.58 60802 12/26/2007 010519 XEROX CAPITAL SERVICES, LLC 026977095 July Lease Payment-FINAL Page: 19 vchlist Voucher List Page: 20 12/20/2007 4:22:OOPM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60802 12/26/2007 010519 XEROX CAPITAL SERVICES, LLC (Continued) 10-190-700-000-000 316.67 Total : 316.67 #######/ 12/14/2007 007400 U S. BANK TRUST N.A. DECEMBER 1997 COP LEASE PAYMENT 33-300-206-000-000 22,242 49 Total : 22,242.49 117 Vouchers for bank code : bofa Bank total : 1,048,443.49 117 Vouchers in this report Total vouchers : 19048,443.49 I-ceitify 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 necessary and appropriate for the operation of City and Agency. ///10 - Larry Honnow, Finance Director Page: 20 vchlist Voucher List Page: 1 01/02/2008 5:09:22PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60803 1/2/2008 010395 CA CITY MANAGEMENT FOUNDATION 12272007 RSVP Appreciation Dinner 10-120-270-000-000 4500 Total : 45.00 60804 1/8/2008 010732 1ADVANCED APPRAISAL, INC 1167-141-08 APPRAISAL OF 1167-141-08 10-190-722-000-000 2,500.00 Total : 2,500.00 60805 1/8/2008 001040 ADDINGTON, MATTHEW DECEMBER December Commission Stipend 10-801-120-000-000 50.00 Total : 50.00 60806 1/8/2008 001045 ADVANCED COPY SYSTEMS 090625 Toner Refurbish-Child Care Dept 10-440-219-000-000 4700 Total : 47.00 60807 1/8/2008 010678 ARCHIVE MANAGEMENT SERVICE 0058755 TAPE STORAGE 10-180-250-000-000 5377 10-140-250-000-000 5376 Total : 107.53 60808 1/8/2008 001213 AT&T 9098247013793 December Child dsl Service 10-440-235-000-000 60.67 Total : 60.67 60809 1/8/2008 010293 AVAYA, INC 2726573573 PHONE SYSTEM &VOICE MAIL MAINTENANCE 10-190-246-000-000 183.46 Total : 183.46 60810 1/8/2008 001483 BRICKLEY ENVIRONMENTAL 9841AA ASBESTOS REMOVAL/DISPOSAL-SHOP STORAG 19-700-718-000-000 9,43000 Total : 9,430.00 60811 1/8/2008 010395 CA CITY MANAGEMENT FOUNDATION 12202007 RSVP CCMF Appreciation Dinner 10-180-270-000-000 4500 Total : 45.00 Page 1 vchlist Voucher List Page: 2 01/02/2008 5:09:22PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60812 1/8/2008- 00190T COSTCO#478 1969 C. CARE SUPPLIES 10-440-228-000-000 108.07 - 10-440-220-000-000 3602 Total : 144.09 60813 1/8/2008 003210 DEPT 32-2500233683 0265636011105 MAINT SUPPLIES 10-180-246-000-000 10.11 027560/5031191 MAINT SUPPLIES 10-450-245-000-000 6430 027671/501117f MAINT SUPPLIES 10-450-245-000-000 152.41 Total : 226.82 60814 1/8/2008 002867 GOLDEN PROTECTIVE SERVICES 13491 RUBBER GLOVES- 10-440-'228-000-000 89.22 Total : 89.22 60815 1/8/2008 004320 LAWN MOWER.CENTER 28451 EQUIPMENT REPAIRS 10-180-246-000-000 8593 Total : 85.93 60816 1/8/2008 010690 LSA ASSOCIATES INC. 82020 TOWN SQUARE EIR 23-302-37-00 38834 32-600-212-000-000 194.16 Total : 582.50 60817 1/8/2008 010611 MCNABOE, DARCY ' DECEMBER December Commission Stipend 10-801-120-000-000 5000 Total : 50.00 60818 1/8/2008 010097 NEXTEL COMMUNICATIONS 410575025-063 Comm. Svcs Cell Svc: 10/21-11/20 10-180-240=000-000 479.70 10-440-235-000-000 5962 Total : 539.32 60819 1/8/2008 005586 PETTY CASH 12262007 Petty Cash Replenishment-Child Care 10-440-223-000-000 49.21 10-440-228-000-000 8 14 Page: 2 vchlist Vo—deher List '"- Page: 3 01/02/2008 5:09:22PM CITY OF GRAND TERRACE Bank code : bofa Voucher Date Vendor Invoice Description/Account Amount 60819 1/8/2008 005586 PETTY CASH (Continued) Total : 57.35 60820 1/8/2008 010663 PHELPS, BRIAN DECEMBER December Commission Stipend 10-801-120-000-000 5000 Total : 50.00 60821 1/8/2008 006335 ROQUET PAVING INC 1205-07 B & S CURB & GUTTER &SIDEWALK 10-180-245-000-000 3,658.00 Total : 3,658.00 60822 1/8/2008 006341 ROSENOW SPEVACEK GROUP INC November FY 07-08 TAX INCREMENT, PASS THROUGH, 34-4007251-000-000 1,60750 Total : 1,607.50 60823 1/8/2008 010846 RSB HOMES, INC 12182007 Deposit Refund for home models 23-302-07-00 10,000.00 Total : 10,000.00 60824 1/8/2008 006390 SALES GUIDES INT'L 0695258 Gifts-Volunteer Appreciation Dinner 10-125-222-000-000 598.50 Total : 598.50 60825 1/8/2008 010143 SERRANO NURSERY 196465 Roses for parkways - 10-180-245=000-000 1,61.62 Total : 161.62 60826- 1/8/2008 006898 S_YSCO FOOD SERVICES OF L.A. 712190385 C. CARE FOOD & SUPPLIES 10-440-220-000-000- 55915 Total : 559.15 60827 1/8/2008 010712 TASO TECH, INC 140 HP Pro Curve SX Transceiver 10-380-249-000-000 675.47 146 BES Server-Communty Svcs Dept 10-380-249-000-000 1,15500 153 Groupwise Support Services 10-380-249-000-000 26250 Total : 2,092.97 Page- 3 vchlist Voucher List Page: 4 01/02/2008 5:09:22PM CITY OF GRAND TERRACE Bank code: bofa Voucher Date Vendor Invoice Description/Account Amount 60828 1/8/2008 010586 THE JAMIESON GROUP 2007 191 PROFESSIONAL SERVICES 10-370-255-000-000 3,17900 2007.191A Prof. Svcs. 12/14-12/27 10-370-255-000-000 221 00 Total : 3,400.00 60829 1/8/2008 007925 WILSON, DOUG DECEMBER December Commission Stipend 10-801-120-000-000 50.00 Total : 50.00 60830 1/8/2008 007938 WIRZ&COMPANY 52078 Street Sweep Schedules 10-180-210-000-000 331 87 Total : 331..87 28 Vouchers for bank code : bofa Bank total : 36,753.50 28 Vouchers in this report Total vouchers : 36,753.50 I 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 necessary and appropriate for the operation of City and Agency. Larry Ronnow, Finance Director Page: 4 CITY OF GRAND TERRACE CITY COUNCIL MINUTES REGULAR MEETING -DECEMBER 11,2007 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 December 11, 2007, at 7:30 p.m. �1 PRESENT: Maryetta Ferre, Mayor Lee Ann Garcia, Mayor Pro Tern 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 John Harper, City Attorney Lt. Hector Guerra, Sheriff s Department ABSENT: Gary Koontz, Community Development Director The City Council meeting was opened with Invocation by Pastor Pat Bower, Calvary the Brook Church, followed by the Pledge of Allegiance led by Councilman Jim Miller. CONVENE CITY COUNCIL MEETING AT 7:30 P.M. SPECIAL PRESENTATIONS A. Commendation- Gary Bush Mayor Pro Tern Garcia, read a Commendation for Gary Bush, San Bernardino County Fire Department Battalion Chief commending him on his dedication to the City of Grand Terrace and wishing him well in his new assignment. She expressed her appreciation to Chief Bush for everything that he has done for the Community and indicated that she will miss him. She presented the commendation to Chief Bush. San Bernardino County Battalion Chief, Gary Bush, thanked the Council for the commendation. He read a thank you letter that was written to the City Council and City Manager. Mayor Ferre, stated that as Mayor she has appreciated his sincerity and calm approach to everything. She thanked him for his support to Grand Terrace and wished him well. COUNCIL AGENDA ITEM NO. Council Minutes December 11,2007 Page 2 Councilmember Cortes,stated that she doesn't want Chief Bush to be reassigned. She stated that he will be missed and thanked him for everything that he has done for Grand Terrace and her personally. Councilmember Buchanan, stated that County Fire does a great job for Grand Terrace and thanked Chief Bush for his positive and professional touch that he has provided. Councilmember Miller,respects what Chief Bush has done for the Community. He thanked him for his service and wished him well in his future assignment. B. Presentation of Checks to C.E.R.T. and the City of Grand Terrace,Darcy McNaboe, Foundation of Grand Terrace Darcy McNaboe, President, Foundation of Grand Terrace, gave a brief background of the Foundation. She gave an overview of the projects that were supported by Foundation Grants over the past year. She presented a check in the amount of$1,000.00 to the Community Emergency Response Team to go towards the backpacks and tools that they need to help keep the City safe in the event of an emergency and she also presented a check in the amount of$2,500.00 to the City of Grand Terrace to go towards the sculpture that will be at the Pocket Park on Mt. Vernon and DeBerry. CONSENT CALENDAR CC-2007-108 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY MAYOR PRO TEM GARCIA, CARRIED 5-0, to approve the following Consent Calendar Items: 3B. Waive Full Reading of Ordinances on Agenda 3C. Approval of 11-13-2007 Minutes 3D. Approve Amendments to the Waste Delivery Agreement Between the City of Grand Terrace and the County of San Bernardino ITEM REMOVED FROM THE CONSENT CALENDAR 3A. Approve Check Register Dated November 13, 2007 CC-2007-109 MOTION BY COUNCILMEMBER MILLER, SECOND BY MAYOR PRO TEM GARCIA, CARRIED 5-0, to approve Check Register Dated November 13, 2007. PUBLIC COMMENT -None REPORTS Council Minutes December 11,2007 Page 3 5A. Committee Reports 1. Crime Prevention Committee a. Minutes of October 8, 2007 -- } CC-2007-110 MOTION BY COUNCIILMEMBER CORTES,SECOND BY MAYOR PRO TEM GARCIA, CARRIED 5-0, to accept the Minutes of October 8, 2007 of the Crime Prevention Committee. 2. Historical and Cultural Activities Committee a. Minutes of November 5, 2007 CC-2007-111 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER CORTES,CARRIED 5-0,to accept the Minutes ofNovember 5, 2007 of the Historical and Cultural Activities Committee. 3. Emergency Operations Committee a. Minutes of November 2, 2007 CC-2007-112 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER 1 CORTES, CARRIED 5-0, to accept the Minutes of November 2, 2007 of the Emergency Operations Committee. 5B. Council Reports Mayor Pro Tem.Garcia,expressed her satisfaction with the City Birthday celebration that was put on by the Historical and Cultural Activities Committee. They did an outstanding job. She reported that next year the City will be celebrating 30 years and there will be a lot of celebrating going on. She welcomed back Julie Ferran of the Riverside Press Enterprise. She questioned what is being done on the freeway on-ramp at the bottom of the hill. She stated that it would be helpful if we can keep the residents informed on road closures and road work that is being done not only in Grand Terrace but in the areas that may affect our residents. Councilmember Cortes, stated that the Historical and Cultural Activities Committee did a great j ob on the celebration. She reported that the SANBAG Board of Directors meeting was short and gave an overview of the items that she feels may affect Grand Terrace. She reported that she attended the National League Conference with City Manager Schwab. She indicated that she went to support Ron Loveridge who was running for Second Vice- President of the League. She reported that he was successful and that in two years he will be the President. She stated that disaster area from Katrina was very sad and devastating. She asked Lt. Guerra to give a report on an incident that took place in November. Council Minutes December 11,2007 Page 4 Lt. Hector Guerra,gave an overview of the incident that she was referring to. He stated that there have been robberies where doors are being kicked in during day light hours. He indicated that they are working on the case with other County Stations and agencies. Councilmember Cortes,stated that some surrounding cities are adopting ordinances that will ban some parolees from going into their city. She asked staff to look into it. She wished everyone a Merry Christmas and a safe holiday. Councilmember Miller, wished everyone happy holidays. Mayor Ferre, welcomed Julie Ferran back. She commended Assistant City Manager on making Grand Terrace look great. PUBLIC HEARING 6A. An Ordinance of the City Council of the City of Grand Terrace, California Rescinding the Traffic Circulation Fee Schedule(4.104)and Replacing it with aNew Fee Structure Assistant Ci , Manager Steve Berry, gave a brief overview of the recommended fee increases. Mayor Ferre opened the Public Hearing for discussion, there being none, she returned discussion to the Council. CC-2007-113 MOTION BY COUNCIIMEMBER BUCHANAN, SECOND BY COUNCILMEMBER MILLER, CARRIED 5-0, to approve the first reading of an Ordinance of the City Council of the City of Grand Terrace, California Rescinding the Traffic Circulation Fee Schedule (4.104) and Replacing it with a New Fee Structure. UNFINISHED BUSINESS 7A. Second Reading of an Ordinance of the City Council of the City of Grand Terrace, California, Repealing Ordinance No. 91 and Amending Specific Chapters of the Grand Terrace municipal Code and Adopt by Reference the 2007 Edition of the California Building Code Volumes 1 and 2, the 2007 Edition of the California Plumbing Code,the 2007 Edition of the California Mechanical Code,Together with Certain Amendments, Additions, Deletions and Exceptions Including Fees and Penalties CC-2007-114 MOTION BY COUNCILMEMBER CORTES,SECOND BY COUNCILMEMBER Council Minutes December 11,2007 Page 5 MILLER,CARRIED 5-0,to approve the Second Reading of an Ordinance of the City Council of the City of Grand Terrace, California, Repealing Ordinance No. 91 and Amending Specific Chapters of the Grand Terrace municipal Code and Adopt by Reference the 2007 Edition of the California Building Code Volumes 1 and 2, the 2007 Edition of the California Plumbing Code, the 2007 Edition of the California Mechanical Code, Together with Certain Amendments, Additions, Deletions and Exceptions Including Fees and Penalties. NEW BUSINESS 8A. Request to Purchase One Portable Speed Trailer Using California Law Enforcement Equipment Program(CLEEP) Funding CC-2007-115 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY MAYOR FERRE, CARRIED 5-0,to approve the Purchase of one SMART 1000 solar powered speed trailer from Kustom Signal, Inc. in the amount of$11, 570.60 in CLEEP Funding. 8B. Appropriate Funds from the Undesignated Fund Balance of the General Fund to Jointly Purchase a Wrought Iron Fence CC-2007-116 MOTION BY COUNCILMEMBER BUCHANAN, SECOND BY COUNCILMEMBER CORTES,CARRIED 5-0,to approve a wrought-iron fence for Rollins Park, approve up to $25,000 from the Undesignated Fund Balance of the General Fund toward the joint purchase of such a fence with the CJUSD contributing $13,000 toward the total cost,and a public bidding process for the new wrought-iron fence addition with the City acting as the lead agency. CLOSED SESSION 9A. Conference with Legal Counsel - Existing Litigation GC54956.9(a) - Citizens for Responsible Government vs. City of Grand Terrace (No. CIVSS706633 & SVVSS131530) Mayor Ferre announced that the Council met in Closed Session to have a Conference with Legal Counsel -Existing Litigation GC54956.9(a) - Citizens for Responsible Government vs. City of Grand Terrace (No. CIVSS706633 & SVVSS131530) and that no reportable action was taken. Mayor Ferre adjourned the meeting at 9:00 p.m., until the next CRA/City Council Meeting which is scheduled to be held on Tuesday, January 8, 2008 at 6:00 p.m. Council Minutes December 11,2007 Page 6 CITY CLERK of the City of Grand Terrace MAYOR of the City of Grand Terrace STAFF REPORT CRA ITEM () COUNCIL ITEM (X) MEETING DATE: January 8,2008 Ci SUBJECT: Ordinance repealing Title 15, of the Grand Terrace Municipal Code, Chapter 15.08 Uniform Fire Code in its entirety and adopting the 2007 California Fire Code with amendments This item was advertised for a public hearing scheduled for January 8, 2008. At this time staff is requesting that this item be continued to January 22, 2008. COUNCIL AGENDA ITEM NO. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA RESCINDING THE. TRAFFIC CIRCULATION FEE SCHEDULE (4.104) AND REPLACING IT WITH A NEW FEE STRUCTURE WHEREAS, Grand Terrace is continuing to experience new development of its vacant parcels as well as additions to and some replacement and remodeling of existing buildings;'and WHEREAS, the rate of construction and growth continues-to drive the demand for municipal services which in turn generate the need for expansion of the City's public facilities in order to provide these services; and WHEREAS, the City of Grand Terrace-master facilities plan indicates that in order to accommodate future growth capital projects are needed including' street and traffic signal improvements; and WHEREAS, the City of Grand Terrace in cooperation with San Bernardino Associated Governments (SANBAG) has conducted an extensive analysis in accordance with Chapter 5, Section 66000 of the California Government Code of potential new development, identified anticipated capital improvements needed to accommodate future growth, estimated the cost of these improvements, and identified a potential beneficiaries of these improvements; and WHEREAS, the City of Grand Terrace is required to update its circulation fees by January 2008 to be eligible for supplemental funding for arterial infrastructure that will become available under San Bernardino County's Measure I Program starting in 2010; and WHEREAS, notice of public hearing has been provided per Government Code Section 6062a, oral and written presentation made and received, and the required public hearing held; and WHEREAS, pursuant to California Government Code Section 60623a, a general explanation of the hereinafter contained in schedule of fees and charges has been published as required; and WHEREAS, all requirements of California Government Code Section 6600 et. seq. are hereby found to have been complied with; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY ORDAINED AS FOLLOWS: COUNCIL AGENDA ITEM NO. f� 1 Rescinding the fees and Table "B" in Chapter 4.104.050 and replace with the following: Arterial Improvement Fee Single-Family Homes and Multi-Family Homes (per Unit) 1. Detached Dwelling Units $3757.82 2. Attached Dwelling Units $2301.17 Retail 1. Retail (TSF-GLA) $8,435.90 (per thousand square feet of gross leasable area) Industrial/warehouse 1. Industrial/warehouse (TSF-GFA) $2735.62 (per thousand square feet of gross floor area) Office 1. Office (TSF-GLA) $4326.10 (per thousand square feet of gross leasable area) See attached new Table"B" ATTEST: City Clerk of the City of Grand Terrace Mayor of the City of Grand Terrace and of the City Council thereof and of the City Council thereof 2 I, BRENDA MESA, City Clerk of the City of Grand Terrace, California, do hereby certify that the foregoing Ordinance was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on January 8, 2008 by the following vote: AYES: NOES: (� ABSENT: ABSTAIN: City Clerk Approved as to form: City Attorney 'r 3 TABLE B ARTERIAL IMPROVEMENT COST ESTIMATES Street: From: 'To: Estimated Cost Local growth Cost :(escalated 11/07) component _chargeable Barton­ lkid. '--',I-:il5-'o—ve'r--crossing---- $5,089,532, 0.4------ $2,035,813 Barton Rd. 'SP.R.R. 11-215 Over crossing $1,594,041 0.4 $637,617 Barton Rd. XE. City Limits $899,416 0.4 $359,766 Barton R­-d---.'-('w--.b--.-)­ - ' -----'Honey Hill Dr. N.E. City Limits $1,349,124 0.4 $539,649 Michigan St. - — Barton Rd - Commerce Way - $410,687 -0'-.-4- ' $'l-64-'-,275 Michigan St. !Commerce Way DeBerry St. $658,649 0.4 $263,460 Main St. S.F.R.R. 0.4 $80,292 ;TG6W--6rth-&MJ Mt.Vernon Ave. !Barton Rd. ......j _n inona $546,845 0.4 $218,738 Mt.Veino--n k�� N. City-Limi-it ------$-5-f2-,*8---8- '--- 0.-4'- - ­ - ---- $205,159 Commerce Way -.- -- !,-9--O-O--ft. Nort--hof-D-e- berry :Pico y $9,600,852 1 $9,600,852 Commerce Way Pico Wain St. $3,166,239 1 $3,166,239 $24,029,013 $17,271,860] THE CITY OF GRAND TERRACE STAFF REPORT Finance Department CRA ITEM( COUNCIL ITEM(X) MEETING DATE : January 8, 2008 AGENDA ITEM SUBJECT: ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDING JUNE 30, 2007 FUNDING REQUIRED NO FUNDING REQUIRED XX i In accordance with Municipal Code 2.12.030.13, staff is presenting the Annual Financial Report for the fiscal year ended June 30, 2007 for your review and acceptance, and also as a matter of public record. The audited report was prepared by the firm of Rogers, Anderson, Malody & Scott, LLP, Certified Public Accountants, with whom the City contracts to perform the financial and compliance audit. The City of Grand Terrace continues to receive an unqualified opinion on its financial report. The auditor has rendered an opinion that the financial statements, present fairly, in all material respects, the financial position of the City of Grand Terrace, as of June 30, 2007 and the results of its operations for the year then ended in conformity with generally accepted accounting principles. This report will be submitted to the State Controller's Office as required by the Single Audit Act of 1984 and OMB Circular A-128 and A-133. A copy of the financial report is available to the general public at the Community Services counter in city hall. Mr. Terry Shea of Rogers, Anderson, Malody & Scott will be present at the January 8 meeting to answer questions. Staff Recommends that Council : ACCEPT THE AUDITED ANNUAL FINANCIAL REPORT OF THE CITY OF GRAND TERRACE FOR THE FISCAL YEAR ENDED JUNE 30, 2007. COUNCIL AGENDA ITEM No. ciTY RFIND 7E C Community Services Department Staff Report MEETING DATE: January 8,2008 CRA ITEM( ) COUNCIL ITEM(X) SUBJECT: UPDATE ON CODE ENFORCEMENT ACTIVITIES AND THE ONE YEAR ANNIVERSARY OF THE RENTAL/NON OWNER OCCUPIED INSPECTION PROGRAM NO FUNDING REQUIRED BACKGROUND In 2001,the City of Grand Terrace was staffed with'a part-time Code Enforcement Officer who worked every Saturday. Council expressed concern for maintaining and/or increasing property values and funded a full time Code Enforcement Officer whose duties also included: • Property maintenance review for both commercial and residential • Graffiti abatement • NPDES compliance • Business Licenses 01 • Community Services and events At the October 27,2005 City Council Meeting,the council passed the Non-Owner Occupied Rental Property Program. This fee-based program was expected to help our City clean up sub-standard rental stock, improve the quality of life in our neighborhoods,and maintain or increase the economic value of single-family homes and other rental residences. Notice was given to the County of San Bernardino that effective January 1,2007 the City would be taking over the inspections of the multi-family units and starting a new single-family-home rental/non owner occupied exterior inspection program. January 2008 marks the one-year anniversary of the non-owner occupied/rental inspection program and seven years of increased code enforcement. Staff has complied a brief presentation of both programs for public and council discussion. COUNCIL AGENDA ITEM NO.