HomeMy Public PortalAboutCC Agenda 05.08.1995AGENDA
BEAUMONT CITY COUNCIL MEETING
HELD MAY B. 1995
CALL TO ORDER:
ROLL CALL:
INVOCATION: Mayor Leja
PLEDGE OF ALLEGIANCE: Mayor Leja
ADJUSTMENTS TO THE AGENDA:
PLACE: CITY COUNCIL CHAMBER
TIME: 6:00 P.M.
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.
INTRODUCTION: Recognition of mike martin's service to the City of
Beaumont as Southern California Edison representative.
CONSENT CALENDAR:
1. motion to approve Consent Calendar items by one motion.
a. minutes of the regular City Council meeting held April 24,
1995. (CM)
b. Approval of warrant list and payroll for may 8, 1995.
(FIN)
C. Adoption of Resolution No. 1995-21 ordering the annexation
of property located southeasterly of the current City of
Beaumont City limits, at the southerly terminus of
Highland Springs Avenue. Applicant, Lockheed Corp.
(PLNG)
d. Resolution approving loan agreement with the Beaumont
Redevelopment Agency for development of Ace Hardware
Store. (ECDEV)
e. Summary of Planning Commission for their meeting of may 2,
1995. (PLNG)
ACTION ITEMS:
2. Approval of Plans and Specifications and Authorization to
solicit public bids for Renovation of Civic/Community Center
with Community Development Block Grant Funds. (PW)
Agenda - City Council meeting 5,8/95
Recommendation: APPROVAL of the plans and specifications for
the Civic/Community Center; AUTHORIZATION of the City Clerk
to advertise for public bids and to accept bids until 10:30
a.m. on June 7, 1995 at which 'time bids will be opened, and
AUTHORIZATION of the City manager to award the contract to the
lowest responsible bidder up to the approved budget.
3. Approval of Extension of Lease Agreement with Beaumont Garden
Center for five acres of property adjacent to the City Water
Treatment Facility.
Recommendation: APPROVAL of the third extension of the Lease
Agreement retroactive to November 1, 1994 and terminating on
October 31, 1995 subject to payment of an annual fee of $250
on or before June 1, 1995, and AUTHORIZATION of the City Clerk
to notify the lessee of the approved lease extension.
4. Adoption of a Resolution declaring the intention of the City
to Adopt Local Public Agency Goals and Policies for Community
Facilities District.
Recommendation: ADOPTION of a Resolution of the City of
Beaumont declaring its intention to adopt local public agency
goals and policies for community facilities district.
5. Proposed agreement with Chamber of Commerce for "market Day".
(PING)
Recommendation: Approval of agreement.
Recessed to Redevelopment Agency meeting _ p.m.
8. CLOSED SESSION:
a. Personnel issue pursuant to Government Code 54957.
ADJOURNMENT:
A meeting of the Beaumont Redevelopment Agency will be held
immediately following the City Council meeting.