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HomeMy Public PortalAboutCC Agenda 09.11.1995AGENDA BEAUMONT CITY COUNCIL MEETING TO BE HELD SEPTEMBER 11, 1995 CALL TO ORDER: ROLL CALL: INVOCATION: PLEDGE OF ALLEGIANCE: 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 an- 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. PRESENTATION: Special recognization of Kid's Place. --------------------------------------------------------------------------------------------------------------------- 1. CONSENT CALENDAR: Motion to approve Consent Calendar items by one motion. a. Minutes of the regular City Council meeting held August 14, 1995. (CM) b. Approval of warrant list and payroll for August 28, 1995 and September 11, 1995. (FIN) C. Summary of Planning Commission meeting of September 5, 1995. (PLNG) d. Renewal of Operational Agreement with Victim Witness Assistance Center. (PD) e. Purchase of Property Insurance. (CM) f. Claim of Linda Lewan Rippey. (CM) 2. SECOND READING: a. Second reading of Ordinance No. 753. Applicant, Lockheed Corporation. City Manager Kapanicas to read by title only. (CEDEV) Recommendation: Adopt Ordinance No. 753 at its second reading. 3. ACTION ITEMS: a. Consideration of a proposal by the Building Industry Association to establish an off -site Subdivision Directional Sign Program. (PLNG) Recommendation: Approve the Building Industry Association's off -site Subdivision Directional Sign Program and authorize the Mayor to execute the enclosed agreement with BIA. b. Authorization for the Demolition of a Substandard Structure at 501 Maple Avenue. (PLNG) Recommendation: Adopt the attached resolution to authorize demolition of the structure and clearance of the property at 501 Maple Avenue. C. Resolution Approving Beaumont -Cherry Valley Project Care. (SRCTR) Recommendation: Approve the Resolution in support of the Beaumont -Cherry Valley Project Care. 4. CLOSED SESSION: a. Personnel issue pursuant to Government Code Section 54957. ADJOURNMENT: A meeting of the Beaumont Redevelopment Agency will be held immediately following the City Council meeting. L"t,ty Of _BEaumonE 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, September 7, 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, September 11, 1995, on the bulletin board immediately adjacent to the City Council Chambers. I further declare that, on or before September 79 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. 5 and 12. I declare under penalty of perjury that the foregoing statements are true and correct. Dated at Beaumont, California this 7th day of September, 1995. ALAN KAPANICAS, Acting Secretary