Friday, May 18, 2007

City Council Agenda: May 22, 2007

CITY OF GRAND TERRACE
COUNCIL MEETING AGENDA
CITY COUNCIL CHAMBERS
MAY 22, 2007
GRAND TERRACE CIVIC CENTER
6:00 PM
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, 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 -
* Pledge of Allegiance -
* Roll Call -
AGENDA ITEMS
CONVENE COMMUNITY REDEVELOPMENT AGENCY 6 PM
1. Approval of 05-08-2007 Minutes
2. 2007-2008 CRA Budget Resolution
ADJOURN COMMUNITY REDEVELOPMENT AGENCY

CONVENE CITY COUNCIL MEETING

1. Items to Delete
2. SPECIAL PRESENTATIONS
A. Water Awareness Poster Contest Winners from Grand Terrace Elementary School
B. Home of Distinction
C. Art Contest Winners from Terrace Hills Middle School AA Day in My Life@

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 22, 2007
B. Waive Full Reading of Ordinances on Agenda
C. Approval of 05-08-2007 Minutes
D. 2007-2008 City of Grand Terrace Budget Resolution
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 may not discuss or act on any item not on the agenda, but may briefly respond to statements made or ask a question for clarification. The Mayor may also request a brief response from staff to questions raised during public comment or may request a matter be agendized for a future meeting.

5. REPORTS
A. Committee Reports
1. Historical & Cultural Activities Committee
a. Minutes of March 5, 2007 & April 2, 2007
2. Crime Prevention Committee
a. Minutes of April 9, 2007
A. Council Reports

6. PUBLIC HEARINGS - None

7. UNFINISHED BUSINESS - None

8. NEW BUSINESS

A. Wage and Salary Resolution

9. CLOSED SESSION
A. Personnel Negotiations (GC54957.6) Conference with Labor Negotiator - Tom Schwab Representing Unrepresented Employees

NO MORE MONEY TO EMPLOYEES Earning more than 13.00/hr

UNTILL THERE ARE YOUTH PROGRAMS



ADJOURN
THE NEXT CRA/CITY COUNCIL MEETING WILL BE HELD ON TUESDAY, JUNE 12, 2007 AT 6:00 P.M.

AGENDA ITEM REQUESTS MUST BE SUBMITTED IN WRITING TO THE CITY CLERK’S OFFICE NO LATER THAN 14 CALENDAR DAYS PRECEDING THE MEETING.

What is not on the AGENDA

1) AES Power Plant

2) Blue Mt. Senior Villa's Plan, and Specific Plan Changes to Fit the BMSV Plan

3) Protection from Fireworks during the Drought and Potential Red Flag Conditions on July 4th

4) Revisions to Fireworks Ordinance Requiring the Sports teams to attempt alternative fund raising efforts, and City Staff to Assist in that effort, and the codification of the law enforcement fees and payments required.

5) Disclosure of the Payment Record for the Ford Crown Victoria sold to Steve Berry without Public Notice of the sale of Surplus City Property

6) Disclosure of the Town Center/Square Plan including replacement of housing elements