HomeMy Public PortalAboutCC Annotated Agenda 01.09.1995/a/ - 2-2,
CALL TO ORDER
ANNOTATED AGENDA
BEAUMONT CITY COUNCIL MEETING
HELD JANUARY 9, 1995
PLACE: CITY COUNCIL CHAMBER
ROLL CALL: Mayor Leja absent TIME: 6:03 P.M.
INVOCATION: Council Member Russo
PLEDGE OF ALLEGIANCE: Council Member Russo
ADJUSTMENTS TO THE AGENDA:
None.
ORAL/WRITTEN COMMUNICATIONS:
Brent Hardtke asked questions regarding the Pillar settlement
and submitted questions in writing. Staff will provide
information.
AWARDS AND PRESENTATIONS:
1. Recognition of City Dial -A -Ride driver, Clara Farni, for
driving 300,000 accident -free miles during the past twelve
years. (CM)
Ms. Farni recognized and congratulated by the City
Council.
CONSENT CALENDAR:
2. Motion to approve Consent Calendar items by one motion. (CM)
a. Approval of minutes for City Council meeting held
November 14 and 16, 1994. (CLK)
b. Approval of warrant list and payroll. (FIN)
C. Rejection of claim of Ruben Fausto Miramontes re
vehicular accident on August 31, 1994. (CLK)
d. Rejection of claim of Benjamin Corral re vehicular
accident on August 31, 1994. (CLK)
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Annotated Agenda - City Council Meeting 1-9-95
CONSENT CALENDAR: (font)
e. Rejection of claim of Roberto Mariscal re vehicular
accident on August 31, 1994. (CLK)
f. Parcel Map No. 94-PM-2, (PM #28017), Seneca Springs, a
request to subdivide existing parcels totalling 454.7
acres into 44 lots for future residential and commercial
uses. Site is located southwest of I-10 freeway and
Highland Springs Avenue. Proposed subdivision is
intended for financing and conveyance purposes only and
no improvements are planned at this time. Applicant is
Loma Linda University. (PLNG)
g. Parcel Map No. 94-PM-1, (PM #28018), Potrero Creek, a
request to subdivide a 9110 acre site into 137 lots for
future residential and commercial uses. Site is located
southerly of the terminus of Highland Springs Avenue and
is currently in the process of being annexed to the City
of Beaumont. Proposed subdivision is intended for
financing and conveyance purposes only and no
improvements are planned at this time. Applicant is
Lockheed Corporation. (PLNG)
h. Renewal of liability claim administration agreement
(Contract No. 95-01) with Carl Warren & Company for the
calendar year 1995. (CM)
i. Renewal of Operational agreement (Contract No. 95-02)
with Alternatives to Domestic Violence (ADV). (PD)
j. Acceptance of report of Planning Commission meeting held
January 3, 1995.
Approved as presented.
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Annotated Agenda - City Council Meeting 1-9-95
STAFF RECOMMENDATIONS:
3. Removed from agenda.
4. Adoption of an ordinance establishing and amending certain
limitations with respect to the Redevelopment Plan for the
Beaumont Redevelopment Project. (PING)
Adopted Ordinance No. 749.
5. Adoption of a resolution requesting that Riverside County
remove delinquent Assessment District 1983-1 assessments for
direct collection. (FIN)
Adopted Resolution No. 95-01
6. Approval of Public Facilities Financing Plan for the Lockheed,
Potrero Creek Specific Plan, subject to conditions of
approval. (ECDEV)
Approved as presented.
7. CITY COUNCIL/STAFF REPORTS/APPOINTMENTS:
a. Appointment of two Planning Commissioners to seats
vacated December 31, 1994.
Greg Barker and Tony Westcott appointed for four-
year terms.
8. CLOSED SESSION:
Conference with legal counsel re existing litigation:
a. Case No. 258837, Dayle Keller vs City.
Closed session held. No action taken.
ADJOURNMENT: 7:15 p.m.
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