TONIGHTS AGENDA

CITY OF GRAND TERRACECOUNCIL MEETINGNOVEMBER 10, 20056:00 PM
CITY COUNCIL CHAMBERSGRAND TERRACE CIVIC CENTER22795 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 - Chuck Collier, U.S. Air Force Chief Master Sergeant
* Pledge of Allegiance - Don Larkin, U.S. Army Sergeant / Former Council Member
* Roll Call -

AGENDA ITEMS
CONVENE COMMUNITY REDEVELOPMENT AGENCY
1. Approval of 10-27-2005 Minutes
2. Closed Session - Settlement Agreement, Citizens for a Better Grand Terrace vs. the City of Grand Terrace

ADJOURN COMMUNITY REDEVELOPMENT AGENCY
CONVENE CITY COUNCIL MEETING
1. Items to Delete
2. SPECIAL PRESENTATIONS - None
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 November 10, 2005
B. Waive Full Reading of Ordinances on Agenda
C. Approval of 10-27-2005 Minutes
D. Booking Fee Settlement Agreement with the County of San Bernardino
E. Resolution in Support of the California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2006
F. Resolution - Extension for the Bicycle Transportation Account Program (BTA) Between the City of Grand Terrace and Caltrans, Agreement No. 03/04-08S-BD-02

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. REPORTS -
A. Committee Reports
1. Emergency Operations Committee
a. Minutes of October 4, 2005
B. Council Reports

6. PUBLIC HEARINGS

A. A Resolution Approving Tentative Tract Map No. 04-01 (TTM 16624) for a 15 Unit Single Family Residential Development with one Open Space Lot in the City of Grand Terrace, California

An Ordinance Approving Specific Plan No. 04-01 (SP-04-02) for a Lot Subdivision with Subdivision with 15 Single Family Detached Units and One Open Space Lot on a Two Acre Site Located on The North Side of DeBerry Street Between the Gage Canal on the West and Mt. Vernon on the East and Environmental Review Case No. 04-01 (E-04-01) - Mitigated Negative Declaration as Provided by the California Environmental Quality Act (CEQA)

B.City Wide User Fee and Rate Study
An Ordinance of the City Council of the City of Grand, California, Amending Title 4 of the Municipal Code and Establishing User Fees

7. UNFINISHED BUSINESS

A. Second Reading of an Ordinance of the City Council of the City of Grand Terrace, California Establishing Fines for Failure to Obtain a Street Cut Permit and Failure to Perform Street Cut Construction in Accordance to the Specifications as Described in the Specifications for Construction Within the Public Right of Way

8. NEW BUSINESS - None

9. CLOSED SESSION - None
ADJOURN

THE NEXT CRA/CITY COUNCIL MEETING WILL BE HELD ON THURSDAY, December 8, 2005 AT 7:30 P.M.
AGENDA ITEM REQUESTS FOR THE 11-10-2005 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY NOON 12-01-2005.