HomeMy Public PortalAboutCC Agenda 02.27.1995AGENDA
BEAUMONT CITY COUNCIL MEETING
TO BE HELD FEBRUARY 27, 1995
CALL TO ORDER PLACE: CITY COUNCIL CHAMBER
ROLL CALL: TIME: 6:00 P.M.
ADJUSTMENTS TO THE AGENDA:
PRESENTATIONS:
1) Police Officer Scott Beard as Officer of the Year for the
Beaumont Police Department.
2) Reserve Police Officer Bill Bartell as Reserve Officer of
the Year for the Beaumont Police Department.
3) Recognition of Mayor Leja as Woman of the Year fQr the
California State 65th Assembly District.
ORAL/WRITTEN COMMUNICATIONS:
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.
CONSENT CALENDAR:
1. Motion to approve Consent Calendar items by one motion. (CM)
a. Approval of minutes for City Council meeting held
February , 1995. (CLK) (to be delivered under separate
copy or continued to next regular meeting)
b. Approval of warrant list and payroll. (FIN)
C. Approval of an extension of time for tentative tract No.
24621 (89-TM-4). Applicant, Don Maser Company. (PLN)
V,
CONSENT CALENDAR: (cont)
STAFF
Agenda - City Council meeting 2-14-95
d. Approval of a one-year lease extension for the HELP
organization. (PLN)
e. Acceptance of the annual Sewer Revenue and
Community Facilities District (CFD) 93-1 and
directing the City Clerk to distribute the CFD
reports to the property (FTM)
TIONS:
2. Consideration and action for a City Council resolution
requesting that the County continue operation of the
Edward Dean Museum. (CM)
Staff recommendation: Bring back a resolution to the City
Council at the next regular meeting.
Staff report.
Council discussion.
Motion.
3. Consideration for approval of contract extension to the
Administrative Services Director Agreement with Berryman &
Henigar (BSI Consultants, Inc.) for annual special district
administration services, sewer standby district preparation,
budget preparation and negotiations, and training
coordination. (CM)
Staff recommendation: Approve extension of contract, as
presented.
Staff report.
Council discussion.
Motion.
4. Consideration for approval of proposal for privatization of
the operations, management and maintenance (OM&M) of the City
of Beaumont wastewater treatment plant and sewer system. (CM)
Staff recommendation: Approve as presented.
Staff report.
Council discussion.
Motion.
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Agenda - City Council meeting 2-14-95
5. CLOSED SESSION:
a. Conference with legal counsel regarding worker's
compensation claim, pursuant to Government Code 54957.
b. Personnel issue conference pursuant to Government Code
54957.
ADJOURNMENT
(There is no meeting of the Beaumont Redevelopment Agency planned
for February 27, 1995.)
4
cat Of JsEaumont
550 East Sixth Street
P. O. Box 158
Beaumont, CA 92223-0158
(909) 845-1171
FAX (909) 845-8483
AFFIDAVIT OF POSTING
CITY OF BEAUMONT, CALIFORNIA
I, Patrick A. Smith, City Clerk of the City of Beaumont,
California, certify that on or before 5:00 p.m., Friday, February
24, 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, February 27, 1995, was posted on the
bulletin board immediately adjacent to the City Council Chambers.
I further declare that, on or before 5:00 p.m. February 24, 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 No.
12.
I declare under penalty of perjury that the foregoing statements
are true and correct.
Dated at Beaumont, California this 23th day of February, 1995.
Patrick A. Smith, City Clerk
�t o -Be-aumont
550 East Sixth Street
P. O. Box 158
Beaumont, CA 92223-0158
(909) 845-1171
FAX (909) 845-8483
AFFIDAVIT OF POSTING
CITY OF BEAUMONT, CALIFORNIA
I, Patrick A. Smith, City Clerk of the City of Beaumont,
California, certify that on or before 5:00 p.m., Friday. February
24, 1995, more than 72 hours in advance of the meeting, a full and
complete copy of the agenda for a special study session of the
Beaumont City Council to be held Monday, February 27, 1995, was
posted on the bulletin board immediately adjacent to the City
Council Chambers.
I further declare that, on or before 5:00 p.m. February 24, 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 No.
12.
I declare under penalty of perjury that the foregoing statements
are true and correct.
Dated at Beaumont, California this 23th day of February, 1995.
atrick A. Smith, City Clerk