City Council Meeting Agenda 12-8-2005

CITY OF GRAND TERRACE
COUNCIL MEETING
DECEMBER 8, 2005
7:30 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 11-10-2005 Minutes

2. Annual Financial Report for Fiscal Year Ending June 30, 20053.

Annual Report to the Legislative Body

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 December 8, 2005

B. Waive Full Reading of Ordinances on Agenda

C. Approval of 11-10-2005 Minutes

D. Installation of an All-Way Stop at the Intersection of Palm and Rosedale

E. Resolution - Approval of Final Parcel Map No. 16986, Southeast corner of Pico Street and Oriole Street, beimg a Subdivision of a Portion of the Northwest 1/4 of the southeast 1/4 of the southwest 1/4 of Section 4, Township 2, south, Range 4, west San Bernardino Meridian

F. Resolution Authorizing the Participation with the Sity of Colton in the Replacement of Barton Road Overhead Bridge Project. (OH54C-0379) Acknowledge Eligibility to Receive Federal and/or State Funding for Certain Transportation Project and Delegate the Public Works Director to Sign Agreements on Behalf of the City

G. Notice of Completion of the Grand Terrace Corporate Yard Project (EGN Corporation)

H. Special Events Permit Requested by Calvary, The Brook for the use of Richard Rollins Park for a New Year's Day Service and Picnic on Sunday, January 1, 2006

I. Resolution Adopting the 2005-2006 Disadvantaged Business Enterprise Program Goal

J. Resolution in Support of Statewide Greenhouse Gas Reduction Targets

K. Annual Financial Report for Fiscal Year Ending June 30, 2005

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. Historical & Cultural Activities Committee
a. Minutes of October 3, 2005
2. Emergency Operations Committeea.
Add Two Alternate Positions to the Emergency Operations Committee
3. Crime Prevention Committee
a. Minutes of September 12, 2005 and October 10, 2005
B. Council Reports

6. PUBLIC HEARINGS A. Non-owner Occupied/Rental Property Ordinance
An Ordinance of the City Council of the City of Grand Terrace, California, Establishing the Non-Owner Occupied/Rental Property Program

B. City Wide User Fee and Rate Study
An Ordinance of the City of Grand Terrace, California, Establishing the Non-Owner Occupied/Rental Property Program

7. UNFINISHED BUSINESS A. Second Reading of 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)

8. NEW BUSINESS
A. HVAC Financing Agreement with Municipal Services

9. CLOSED SESSION
A. Real Estate Negotiations - 22874 Arliss

ADJOURN
THE NEXT CRA/CITY COUNCIL MEETING WILL BE HELD ON THURSDAY, January 12, 2006 AT 6:00 P.M.
AGENDA ITEM REQUESTS FOR THE 01-12-2006 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY NOON 01-05-2006.