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HomeMy Public PortalAboutCC Agenda 01.09.19954 AGENDA BEAUMONT CITY COUNCIL MEETING TO BE HELD JANUARY 9, 1995 CALL TO ORDER ROLL CALL: INVOCATION: Mayor Leja PLEDGE OF ALLEGIANCE: Mayor Leja ADJUSTMENTS TO THE AGENDA: ORAL/WRITTEN COMMUNICATIONS: PLACE: CITY COUNCIL CHAMBER TIME: 6:00 P.M. Anyone wishing to address the City Council on any matter not on the agenda of this meeting may do so now. The Oral Communications portion of the agenda is to hear public comment. If any question or concern arises related to any issue not on the agenda, it will be referred to staff for appropriate response. Anyone wishing to speak on an item on the agenda may do so at the time the Council considers that item. All persons wishing to speak should fill out a "Request to Speak Form" and give it to the Deputy City Clerk at the beginning of the meeting. The forms are available on the railing at the front of the Council Chambers, and on the table at the back. AWARDS AND PRESENTATIONS: 1. Recognition of City Dial -A -Ride driver, Clara Farni, for driving 300,000 accident -free miles during the past twelve years. (CM) CONSENT CALENDAR: 2. Motion to approve Consent Calendar items by one motion. (CM) a. Approval of minutes for City Council meeting held November 14 and 16, 1994. (CLK) b. Approval of warrant list and payroll. (FIN) C. Rejection of claim of Ruben Fausto Miramontes re vehicular accident on August 31, 1994. (CLK) d. Rejection of claim of Benjamin Corral re vehicular accident on August 31, 1994. (CLK) 1 Agenda - City Council Meeting 1-9-95 CONSENT CALENDAR: (cont) e. Rejection of claim of Roberto Mariscal re vehicular accident on August 31, 1994. (CLK) f. Parcel Map No. 94-PM-2, (PM #28017), Seneca Springs, a request to subdivide existing parcels totalling 454.7 acres into 44 lots for future residential and commercial uses. Site is located southwest of I-10 freeway and Highland Springs Avenue. Proposed subdivision is intended for financing and conveyance purposes only and no improvements are planned at this time. Applicant is Loma Linda University. (PLNG) g. Parcel Map No. 94-PM-1, (PM #28018), Potrero Creek, a request to subdivide a 9110 acre site into 137 lots for future residential and commercial uses. Site is located southerly of the terminus of Highland Springs Avenue and is currently in the process of being annexed to the City of Beaumont. Proposed subdivision is intended for financing and conveyance purposes only and no improvements are planned at this time. Applicant is Lockheed Corporation. (PLNG) h. Renewal of liability claim administration agreement with Carl Warren & Company for the calendar year 1995. (CM) i. Renewal of Operational agreement with Alternatives to Domestic Violence (ADV). (PD) j. Acceptance of report of Planning Commission meeting held January 3, 1995. STAFF RECOMMENDATIONS: 3. Removed from agenda. 4. Adoption of an ordinance establishing and amending certain limitations with respect to the Redevelopment Plan for the Beaumont Redevelopment Project. (PLNG) Staff recommendation: Adopt ordinance as submitted. Staff report. Read ordinance title. Waive further reading of the ordinance. Adopt ordinance. 2 Agenda - City Council Meeting 1-9-95 STAFF RECOMMENDATIONS: (cont) 5. Adoption of a resolution requesting that Riverside County remove delinquent Assessment District 1983-1 assessments for direct collection. (FIN) Staff recommendation: Adopt resolution as submitted. Staff report. Council action. 6. Approval of Public Facilities Financing Plan for the Lockheed, Potrero Creek Specific Plan, subject to conditions of approval. (ECDEV) Staff recommendation: Approve financing plan as submitted. Staff report. Council action. 7. CITY COUNCIL/STAFF REPORTS/APPOINTMENTS: a. Appointment of two Planning Commissioners to seats vacated December 31, 1994. Open nominations. Accept nominations. Close nominations. Vote on persons nominated. Continue to vote until one person receives majority vote for two vacancies. 8. CLOSED SESSION: Conference with legal counsel re existing litigation: a. Case No. 258837, Dayle Keller vs City. ADJOURNMENT 3 L'Itt o BEamontu, 550 East Sixth Street P. 0. Box 158 Beaumont, CA 92223-0158 (909) 845-1171 FAX (909) 845-8483 AFFIDAVIT OF POSTING CITY OF BEAUMONT, CALIFORNIA I, Joyce Snider, Deputy City Clerk of the City of Beaumont, California, certify that on or before 5: 00 p.m., Friday. January 6. 1995, more than 72 hours in advance of the meeting, a full and complete copy of the agenda for a regular Beaumont City Council Meeting to be held Monday January 9. 1995, was posted on the bulletin board immediately adjacent to the City Council Chambers. I further declare that, on or before January 6, 1995, the agenda was posted at the following locations: Beaumont -Cherry Valley Water District Chamber of Commerce Beaumont District Library Copies of the agenda were made available to the public in Room Nos. 9 and 12. I declare under penalty of perjury that the foregoing statements are true and correct. Dated at Beaumont, California this 9th day of January, 1995. Joy e 156ider, Deputy City Clerk