HomeMy Public PortalAboutCC Agenda 06.26.1995AGENDA
BEAUMIONT CITY COUNCIL MIEETING
HELD JUNE 25, 1995
CALL TO ORDER: PLACE: CITY COUNCIL CHAMBER
ROLL CALL: TIMIE: 6:00 P.M.
INVOCATION: Councilmember Russo
PLEDGE OF ALLEGIANCE: Councilmember Russo
ADJUSTMENTS TO THE AGENDA:
ORAL/WRITTEN COMIMIUNICATIONS: 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.
1. CONSENT CALENDAR:
Motion to approve Consent Calendar items by one motion.
a. minutes of the regular City Council meeting held June 12,
1995. (CM)
b. Approval of warrant list and payroll for June 26, 1995.
(FIN)
ACTION ITEMIS:
2. Appointment of Planning. Commissioner to fill the unexpired
term of Harry Kirkland. (PLNG)
Recommendation: Council action.
3. Contract Extension with BSI to Provide City Manager Services
for the City of Beaumont. (FIN)
Recommendation: Approve Contract Extension with BSI.
4. Appointment of City Clerk and Deputy City Clerk. (CM)
Recommendation: Appoint Cherry Taylor as City Clerk and Alan
Kapanicas as Deputy City Clerk.
5. Resolution No. 1995-31 Ordering Election for City Council. (FIN)
Recommendation: Adopt Resolution Ordering election.
Age Ja - City Council meeting 26/95
6. Resolution Requesting Registrar of Voters to Conduct
Election. (FIN)
Recommendation: Adopt Resolution requesting Registrar of
Voters to conduct election.
7. Adoption of a Resolution approving the Capital Improvement
Plan for Fiscal Year 1995-96. (ECDEV)
Recommendation: Adopt Resolution.
B. Status Report for Community Facilities District 93-1 and
Sewer Revenue Bond. (ECDEV)
Recommendation: Receive and file.
PUBLIC HEARINGS:
9. Second reading and approval of Ordinance 754 Establishing the
Transient Occupancy Tax Rate from 5 percent to 10 percent.
(FIN).
Recommendation: Adoption of Ordinance No. 754 with second
reading and publish same.
10. Environmental Impact Report No. 95-1, Specific Plan No. 95-
SP-1, Prezoning No. 93-RZ-1, Tentative Tract No. 27970 and
Development Agreement 93-DA-19 a request for various land use
entitlements for a master planned community with 573 dwelling
units on a 160 acre site southeasterly of the intersection of
Jack Rabbit Trail and State Route 60. Applicant, Lockheed
Corporation. (PLNG)
Recommendation: Approval of Environmental Impact Report No.
95-1, Specific Plan No. 95-SP-1, Prezoning No. 93-RZ-1,
Tentative Tract No. 27970 and Development Agreement 93-DA-1.
11. General Plan Amendment No. 95-GPA-1 and Negative Declaration
No. 95-ND-1, Update of General Plan Circulation Element.
(PLNG)
Recommendation: Adopt the proposed Resolution to adopt
Negative Declaration No. 95-ND-1 and adoption of General Plan
Amendment No. 95-GPA-1, based upon the findings contained in
the Resolution. The Commission's recommendation also included
a modification to Circulation Element policy No. C-3.3.1, by
adding:
"Towards this end, the City shall work closely with
local and regional bicycling groups towards development
of bicycling network which meets the needs of both
commuters and recreational riders."
12. Annual Budget. (FIN)
a. Consideration and Action to approve the Budget for Fiscal
Year 95-96. (FIN)
Agenaa - City Council meeting 6/z6/95
Recommendation: Approval of budget for Fiscal Year 1995-
96.
Recessed to Redevelopment Agency meeting at p.m.
CLOSED SESSION:
13. Regarding the appointment, employment, evaluation of
performance, discipline or dismissal of a public employee
(Section 54957 Government Code).
ADJOURNMENT:
A meeting of the Beaumont Redevelopment Agency will be held
immediately following the City Council meeting.
Ct�tJ Of BEaumont
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, Alan Kapanicas, Acting Secretary of the City of Beaumont,
California, certify that on or before 5:00 p.m., Thursday, June 22,
1995, more than 72 hours in advance of the meeting, I posted a
full and complete copy of the agenda for a regular Beaumont City
Council meeting to be held Monday, June 26, 1995, on the bulletin
Board immediately adjacent to the City Council Chambers.
I further declare that, on or before June 22, 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 ,r2)2nd day of June, 1995.
ALAN K ANICA/A Acting cretary