Monday, August 07, 2006

City Council Meeting Agenda Aug 10, 2006 with Notes

CITY OF GRAND TERRACE COUNCIL MEETING AGENDA
CITY COUNCIL CHAMBERS
AUGUST 10, 2006 ----- 6:00 PM
GRAND TERRACE CIVIC CENTER
22795 Barton Road

* Call to Order -
* Invocation - Calvary, The Brook Church
* Pledge of Allegiance -
* Roll Call -

AGENDA ITEMS (STAFF RECOMMENDATION)

CONVENE COMMUNITY REDEVELOPMENT AGENCY
1. Approval of 07-13-2006 Minutes

ADJOURN COMMUNITY REDEVELOPMENT AGENCY

CONVENE CITY COUNCIL MEETING

1. Items to Delete

2. SPECIAL PRESENTATIONS

A. A Healthy Communities- Angelica Baltazar, Program Coordinator, San Bernardino County Department of Public Health

(NO ACTION TO BE TAKEN, HOW LONG WILL THIS TAKE?)

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 August 10, 2006 (WHO'S GETTING PAID WHAT) (Staff – Approve)
B. Waive Full Reading of Ordinances on Agenda
(Staff – Approve)
C. Approval of 07-13-2006 Minutes
(Staff – Approve)
D. Travel Authorization for the Code Enforcement Officer to Attend the CACE Conference October 4-7, 2006 in Monterey
(Staff – Approve)
(HOW MUCH WILL THIS COST What benefit to the City that can be done by HOME STUDY and save the cash.)


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. (3 minute rule for Public still exists, so practice what you want to say)

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.

E. Contract with the City of San Bernardino for Animal Housing Services (ARE THERE ALTERNATIVES?)

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. ( 3 minute rule for public is still in effect, so practice what you want to say). The council is not prohibited from DISCUSSING, it is prohibited from ACTING ON ITEMS NOT ON THE AGENDA. JUST LIKE THE RDA can't sell or transfer PROPERTY WITHOUT a PUBLIC HEARING.

5. REPORTS
A. Committee Reports (Staff – Approve)
1. Crime Prevention Committee (Staff – Accept)
a. Minutes of June 12, 2006 (Staff – Accept)
2. Emergency Operations Committee
a. Minutes of June 6, 2006 (Staff – Accept)
b. Accept Resignation of Committee Members (Rich Haubert & Dorothy Raborn)
c. Appoint Regular Committee Member (Lew Neeb) (Staff – Appoint)

B. Council Reports (Staff – Approve)


6. PUBLIC HEARINGS

A. Zone Change Case No. 06-01 (ZC-06-01), Tentative Tract Map No. 06-01 (TTM-06-01/County No. 18071) and Environmental Review Case No. 06-03 (E-06-03) to Change the Existing R1-20 Zoning to R1-10 Zoning on a 8.26 Acre Parcel and to Subdivide the Property into 20 Single Family Lots.

An Ordinance of the City Council of the City of Grand Terrace Approving Zone Change No. 06-01 (Z-06-01) to Change the Existing R1-20 Zoning to R1-10 and Delete the AG Overlay Zone for an 8.26 Acre Parcel Located on the Northerly Side of Pico Street Starting Approximately 150 Feet Easterly of the Intersection of Pico Street and Kingfisher Road and Environmental Case No. 06-03 (E-06-03) - Mitigated Negative Declaration as Provided by the California Environmental Quality Act (LOSS OF AG IN GT)

Resolution by the City Council of the City of Grand Terrace, State of California, Approving Tentative Tract Map No. 06-01 (County No. TTM 18071) for a 20 Lot Single Family Residential Development on a 8.26 Acre Parcel Located on the North Side of Pico Street 150 East Kingfisher Road in the City of Grand Terrace, California (Staff – Approve)

B. Second Reading of an Ordinance of the City Council of the City of Grand Terrace, California, Authorizing an Amendment to the Contract Between the City Council of the City of Grand Terrace and the Board of Administration of the California Public Employees’ Retirement System (no one said how much this costs the city, OR, who benefits)

7. UNFINISHED BUSINESS

A. Council Procedures (Perhaps this is where the 3minute Issue will be)
B. Law Enforcement Contract Amendment - Schedule A

8. NEW BUSINESS - None

9. CLOSED SESSION - None

ADJOURN
THE NEXT CRA/CITY COUNCIL MEETING WILL BE HELD ON THURSDAY, AUGUST 24, 2006 AT 6:00 P.M.

AGENDA ITEM REQUESTS FOR THE 08-24-2006 MEETING MUST BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY NOON 08-17-2006.


Not on the Agenda, BUT SHOULD BE…

FIREWORKS COMMITTEE REPORT POST 4TH OF JULY REPORT AND RECCOMENDATIONS AND PROPOSED ORDINANCE TO END THE SALE OF FIREWORKS IN GRAND TERRACE

GRAND TERRACE DAYS FINANCIAL AUDIT INCLUDING ALL STAFF HOURS AND COST TO THE CITY, AND CONTRIBUTIONS MADE TO THE GT DAYS COMMITTEE. INCLUDING BANK FUND BALANCE. oh, but it was Council Member Miller who asked for this so it might be disregarded.

TOWN CENTER PLAN B- JACOBSEN FAMILY HOLDINGS OBLIGATIONS TO FULFILL REQUIREMENTS IN THE DDA ON A SPECIFIC TIME LINE.

TRANSFER OF PROPERTY FROM RDA WITHOUT PUBLIC HEARINGS

TRUCKING COMPANY CODE VIOLATIONS PUBLIC SAFETY

REVIEW OF COURT CASES PENDING AGAINST THE CITY

AND OH SO MUCH MORE..