Grand Terrace — 2023-07-25

1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, pursuant to Section\n54957(b)(1)\nTitle: City Manager

2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Pursuant to Section\n54957(b)(1)\nTitle: City Attorney

1. Waive Full Reading of Ordinances on Agenda\nDEPARTMENT: CITY CLERK

10. Community Benefit Fund Grant Award to New City Church in the Amount of $2,000.00\nRECOMMENDATION:\nApprove the Community Benefit Fund grant application from New City Church in the\namount of $2,000.00 for a three day kids camp.\nDEPARTMENT: FINANCE

11. Community Benefit Fund Grant Award to the Grand Terrace Youth Football and Cheer\nin the Amount of $2,000.00\nRECOMMENDATION:\nApprove the Community Benefit Fund grant application from the Grand Terrace Youth\nFootball and Cheer in the amount of $2,000.00 for safety equipment for the Fall Football\nseason.\nDEPARTMENT: FINANCE

12. Introduction and First Reading by Title Only, with Further Reading Waived an Ordinance\nAmending Title 15 (Buildings and Construction) of the Grand Terrace Municipal Code to\nAdd a Municipal Code Section Requiring Certain Occupied Non-Residential and Multi-\nFamily Buildings to be Equipped with Automated External Defibrillator (AED) Devices,\nBleeding Control Kits, and Narcan Supply Kits. This Ordinance Will Not be Enforced\nRetroactively and Apply Only to Buildings Undergoing Change of Use, Occupancy,\nOwnership, and Alterations Where a Building Permit is Required Per CA Building Code\n[A] 105.1\nRECOMMENDATION:\nIntroduction and First Reading by title only, with further reading waived, "AN\nORDINANCE OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADDING\nSECTION 15.08.020 (“AUTOMATED EXTERNAL DEFIBRILLATOR (AED) DEVICES,\nBLEEDING CONTROL KITS, AND NARCAN SUPPLY KITS”) TO CHAPTER 15.08\n(“BUILDING CODE”) OF TITLE 15 (“BUILDINGS AND CONSTRUCTION”) TO THE\nGRAND TERRACE MUNICIPAL CODE"\nDEPARTMENT: PLANNING & DEVELOPMENT SERVICES

13. Selection of Voting Delegates for Cal Cities 2023 Annual Conference & Expo\nRECOMMENDATION:\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND\nTERRACE, CALIFORNIA, APPOINTING DELEGATES AND ALTERNATES TO THE\n2023 CAL CITIES ANNUAL CONFERENCE & EXPO AS OFFICIAL\nREPRESENTATIVES OF THE CITY OF GRAND TERRACE\nDEPARTMENT: CITY CLERK

6. Historical & Cultural Activities Committee Appointment - Marie "Toni" Epps\nRECOMMENDATION:\nThat the Mayor Appoint, Subject to City Council Approval the Applicant as an At-Large\nHistorical & Cultural Activities Committee Member\nDEPARTMENT: CITY CLERK

7. Parks and Recreation Advisory Committee Appointment - Hanni Bennett\nRECOMMENDATION:\nApprove by Minute Order Hanni Bennett to Serve as Council Member Sylvia Rodriguez-\nRobles's Appointee\nDEPARTMENT: PUBLIC WORKS

8. City Department Monthly Activity Report - June 2023\nRECOMMENDATION:\nReceive and file.\nDEPARTMENT: CITY MANAGER

9. Award Contract to Goodman & Associates for Preparation of PS&E for 2023-24 CIP\nRECOMMENDATION:\n1. Award a Contract to Goodman & Associates for Preparing Plans, Specifications and\nEstimate (PS&E) for Pavement Rehabilitation Project for the Fiscal Year 2023-24\nCIP in the amount of $52,000.\n2. Authorize the City Manager to Execute the Agreement and Any Change Orders\nsubject to City Attorney Approval as to Form.\nDEPARTMENT: PUBLIC WORKS