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HomeMy Public PortalAboutCC Agenda 03.13.1995AGENDA BEAUMONT CITY COUNCIL MEETING TO BE HELD MARCH 13, 1995 CALL TO ORDER: ROLL CALL: INVOCATION: Councilmember Russo PLACE: CITY COUNCIL CHAMBER TIME: 6:00 P.M. PLEDGE OF ALLEGIANCE: Councilmember Russo ADJUSTMENTS TO THE AGENDA: 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. minutes of the Special Study Session and City Council Meeting held February 27, 1995. b. Approval of warrant list and payroll. (FIN) C. Standardized Emergency Management System (SEMS) (1) Adoption of a resolution approving the agreement for participation in the operation area organization of the County of Riverside. (2) Adoption of a resolution approving participation in the Standard Emergency Management Systems of the State of California. (3) Authorization and approval for the City of Beaumont to enter into an agreement for participation in Riverside operational area organization. d. Adoption of resolution approving the merger and related transactions between Providence Journal Company (Colony Cablevision) and Continental Cablevision, Inc. (CM) -1- Agenua - City Council meeting 3/13/95 e. Adoption of resolution requesting continued funding of the Edward -Dean museum by the Riverside County Board of Supervisors. ACTION ITEMS: 2. Adoption of a resolution authorizing the City manager to Allow, Compromise, or Settle Claims. (CM) Staff recommendation: Approval. Staff report. Council action. 3. City manager Recruitment. (CM) Staff recommendation: Assign to Personnel Committee. Staff report. Council action. 4. Request by Police Department for funding to purchase three non -lethal electronic immobilization "Tasers". Staff recommendation: Approval. Staff report. Council action. S. Approval of the Resolution Annexing Improvement Area #13 (FN Development) to CFD 93-1. (ECDEV) Staff recommendation: Approval. Staff report. Council action. 6. Approval of Agreement between the City and Beaumont Cherry Valley Water District relating to the ownership and maintenance of Fire Hydrants in the City. (ECDEV) Staff recommendation: Approval. Staff report. Council action. -2- Agenda - City Council meeting 3/13/95 7. Acceptance of and authorization for staff to distribute Annual Auditor's Reports for the Transportation and Transit funds by Ernst & Young, LLP. Staff recommendation: Accept and authorize distribution. Staff report. Council action. B. CLOSED SESSION: a. Insurance liability pursuant to Government Code Section 54956.95(a). ADJOURNMENT A meeting of the Beaumont Redevelopment Agency will be held immediately following the City Council meeting. -3-