Wednesday, April 13, 2005

Meeting Agenda City & Continues Real Estate Business in Closed Session

CITY OF GRAND TERRACECOUNCIL MEETING
APRIL 14, 20056:00 PM
CITY COUNCIL CHAMBERS
GRAND TERRACE CIVIC CENTER
22795 Barton Road

THE CITY OF GRAND TERRACE COMPLIES WITH THE AMERICANS WITH DISABILITIES ACT OF 1990. IF YOU REQUIRE SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CALL THE CITY CLERK'S OFFICE AT (909) 824-6621 AT LEAST 48 HOURS PRIOR TO THE MEETING.

IF YOU DESIRE TO ADDRESS THE CITY COUNCIL DURING THE MEETING, YOU ARE ASKED TO 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 - Pastor Rick Doucette, Calvary, The Brook Church
* Pledge of Allegiance -
* Roll Call -
AGENDA ITEMS


CONVENE COMMUNITY REDEVELOPMENT AGENCY

1. Approval of 03-10-2005 Minutes
2. Closed Session - Real Property NEgotiations (GC 54952.2)

1. Real Estate Negotiations
A. Property Address: APN# 1167-151-058, 059, 060B.
Negotiations Parties:
1) Tom Schwab on Behalf of the Agency
2) Bob Stranger representing Colton Joint Unified School District
3) Areas of Negotiation: Price and Terms

2. Real Estate Negotiations
A. Property Address: 11891 Preston Street
B. Negotiating Parties:
1) Tom Schwab on Behalf of the Agency
2) Charles & Cassandra Heilman
3) Areas of Negotiation: Price and Terms

ADJOURN COMMUNITY REDEVELOPMENT AGENCY

CONVENE CITY COUNCIL MEETING

1. Items to Delete
2. SPECIAL PRESENTATIONS
A. Proclamation - Child Abuse Prevention Month
B. Proclamation - Blue Ribbon Week
C. Proclamation - Crime Victim's Rights Week
D. Proclamation - Infant Immunization Week
E. Proclamation - National Volunteer Week
F. Foundation of Grand Terrace Results of the Visioning Session Report
G. Women of Distinction Recognition


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 April 14, 2005
B. Ratify 04-14-2005 CRA Action
C. Waive Full Reading of Ordinances on Agenda
D. Approval of 03-10-2005 Minutes
E. Award Design Contract - Bike Lane Project (Mt. Vernon Ave. west to Michigan St.)
F. Reject Liability Claim (Guzman)
G. Contract Between the City of Grand Terrace and Victoria's Yoga Sense

4. PUBLIC COMMENT

5. ORAL REPORTS -
A. Committee Reports
1. Historical and Cultural Activities Committeea. Minutes of 03-07-2005
B. Council Reports

6. PUBLIC HEARINGS
A. Resolution - Approving Tentative Parcel Map No. 04-03 and E-04-07 to subdivide assessors parcel 276-421-06 into 3 parcels.
B. Resolution - Approving Tentative Parcel Map No. 05-01 and E-05-01 to subdivide assessors parcel 276-401-01 into 3 parcels.

7. UNFINISHED BUSINESS - None

8. NEW BUSINESS
A. Grand Terrace Days Concession Stand Lottery
B. Public Comment Procedures
9. CLOSED SESSION - None

ADJOURN

THE NEXT CRA/CITY COUNCIL MEETING WILL BE HELD ON THURSDAY, APRIL 28, 2005 AT 6:00 P.M.

AGENDA ITEM REQUESTS FOR THE 04-28-2005 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY
NOON 04-21-2005.