COUNCIL MEETING
MAY 12, 2005 4:00 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
4:00 P.M.CONVENE COMMUNITY REDEVELOPMENT AGENCY AND CITY COUNCIL MEETING
1. Review the Proposed FY 2005-2006 CRA/City Council Budget
ADJOURN COMMUNITY REDEVELOPMENT AGENCY AND CITY COUNCIL MEETING
6:00 P.M.
CONVENE COMMUNITY REDEVELOPMENT AGENCY
1. Approval of 04-28-2005 Minutes
2. Closed Session - Real Property Negotiations (GC 54956.8)
1. Acquisition of SiteA. Property Address: APN# 1167-161-03, 1167-161-04 (21992 DeBerry and 21974 De Berry)B. Negotiating Parties:
1) Tom Schwab on Behalf of the Agency
2) James and Patricia Dodson
C. Areas of Negotiation: Price and Terms
ADJOURN COMMUNITY REDEVELOPMENT AGENCY
CONVENE CITY COUNCIL MEETING
1. Items to Delete
2. SPECIAL PRESENTATIONS
A. Proclamation - Water Awareness Month - May 2005
B. Water Awareness Poster Contest Winners - Terrace View Elementary
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 May 12, 2005
B. Ratify 05-12-2005 CRA Action
C. Waive Full Reading of Ordinances on Agenda
D. Approval of 04-28-2005 Minutes
E. Award on Construction Bid for Grand Terrace Corporate Yard
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 is prohibited from discussing or acting on any item not on the agenda. The Mayor may request a brief response from staff to questions raised during public comment.
5. ORAL REPORTS -
A. Committee Reports
1. Historical and Cultural Activities Committeea. Minutes of 04-04-2005
b. Appoint Member to Historical & Cultural Activities Committee - Ybarra
2. Emergency Operations Committeea. Minutes of 04-05-2005
B. Council Reports
6. PUBLIC HEARINGS
A. Ordinance - Specific Plan SP-04-01-A1 and E-05-10 to Amend the Outdoor Adventures Center Specific Plan to Remove Approximately 7.8 Acres Located at the Northwest Corner of Pico and Taylor Street
7. UNFINISHED BUSINESS - None
8. NEW BUSINESS
A. HVAC Maintenance Agreement - Honeywell
B. Rules of Procedures for Council Meetings
C. Street Cut Policy
9. CLOSED SESSION - None
ADJOURN
THE NEXT CRA/CITY COUNCIL MEETING WILL BE HELD ON THURSDAY, MAY 26, 2005 AT 6:00 P.M.
AGENDA ITEM REQUESTS FOR THE 05-26-2005 MEETING MUST BE SUBMITTED IN WRITING
TO THE CITY CLERK'S OFFICE BY NOON 05-19-2005.
