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Home My Public Portal AboutCC Annotated Agenda 04.10.1995ANNOTATED AGENDA BEAUMONT CITY COUNCIL MEETING HELD APRIL 10, 1995 CALL TO ORDER: 5:09 P.M. ROLL CALL: All present. INVOCATION: Councilmember Berg PLACE: CITY COUNCIL CHAMBER TIME: 6:00 P.M. PLEDGE OF ALLEGIANCE: Councilmember Berg ADJUSTMENTS TO THE AGENDA: None. ORAL/WRITTEN COMMUNICATIONS: Speaking from the audience was Michael martin, Mel Santmyers and George Barak. PRESENTATION: A presentation was given by Darren Kettie from Southern California Association of Governments. CONSENT CALENDAR: 1. Motion to approve Consent Calendar items by one motion. (CM) a. Minutes of the regular City Council Meeting held March 13, 1995. b. Approval of warrant list and payroll for March 27 (ho meeting) and April 10, 1995. C. Renewal of Operational Agreement with the Riverside Area Rape Crisis Center. (CM) d. Consideration to set a Budget Workshop during the regular meeting for April 24 at 6:00 p.m. e. Rejection of Rhonda Hinger's claim in accordance with Government Code Section 913. (CM) f. Rejection of Judy Wagner's claim in accordance with Government Code Section 913. (CM) g. Summary of Planning Commission Meeting of April 4, 1995. (PLNG) h. Renewal of Operation Agreement of Anti -Drug Abuse Task Force. (CM) Consent Calendar approved as presented. ACTION ITEMS: 2. Consideration and action to name committee members to represent Beaumont in the Cherry Valley Community of Interest. (PLNG) Annotates-' Agenda - City Council meet )g 4/10/95 Councilmembers Berg and Brey were named as committee members representing Beaumont in the Cherry Valley Community of Interest. 3. Consideration and action approving "market Day". (PLNG) This item was removed from the agenda. 4. Adoption of Resolution No. 1995-1B, designating County Fire as Hazardous materials Response Agency.. (FIRE) Adopted Resolution No. 1995-18. 5. Approval of Resolution No. 1995-17, annexing Improvement Area #13 (FN Development) to Community Facilities District CFD 93- 1. (ECDEV) Adopted Resolution No. 1995-17. 6. Adoption of Resolution No. 1995-19, establishing a task force to study joint operations and management of Bogart Park with the Beaumont Cherry Valley Water District. (PW) Adopted Resolution No. 1995-17. A task force was formed naming Councilmembers Russo and Berg to study joint operations and management of Bogart Park with the Beaumont Cherry Valley Water District. 7. Approval of Agreement between the City and Beaumont Cherry Valley Water District relating to the ownership and maintenance of Fire Hydrants in the City. (ECDEU) Approved the proposed agreement with a representative from the Boy/Girl Scouts to be named to the Bogart Park Task Force. B. Resolution No. 1995-20, requesting that the postmark on all outgoing mail be changed to Inland Empire. (ECDEU) Adopted Resolution No. 1995-20 with the change made to City of Beaumont instead of Riverside. 9. Award contract to provide required Title 22 Engineering Report on sewer plan reliability. (ECDEU) Contract awarded to ULC. Recessed to closed session at 5:55 P.I. 10. a. Insurance liability pursuant to Government Code Section 54956.95(a). Reconvened to regular session at 7:25 p.m. with the following action taken in closed session. Settlement authority for a Compromise and Release of $27,000 to Josephine Clyde to settle workers compensation claim. ADJOURNMENT: 7:27 P.M. 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, April 6, 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, April 10, 1995, on the bulletin Board immediately adjacent to the City Council Chambers. I further declare that, on or before April 6, 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 6th day of April, 1995. ALAN 7ANICA/ Acting Secretary REQUEST TO SPEAK BEAUMONT CITY COUNCIL AGENDA ITEM NO. IN FAVOR OPPOSED NEUTRAL ORAL COMMUNICATION: rOPIC: PLEASE PRINT: KAME : (01F.L, SH N M Y 25 kDDRESS : G G tii' icze �' 'ITY : q 1 l ^A n REPRESENTING INDIVIDUAL SPEAKERS ARE LIMITED TO THREE MINUTES FOR THEIR PRESENTATION. ORGANIZED PRESENTATIONS WITH MORE THAN ONE SPEAKER ARE LIMITED TO SIX KINUTES . kDDITIONAL ITEM MAY BE GRANTED, IF REQUESTED IN ADVANCE. THE MAYOR WILL CALL YOU TO THE MICROPHONE AT THE APPROPRIATE TIME. PLEASE STATE YOUR NAME, ADDRESS AND kFFILIATION (IF ANY) FOR THE RECORD. PLEASE GIVE THIS SLIP TO THE CLERK BEFORE THE MEETING OR AS SOON AS POSSIBLE THEREAFTER. PHANK YOU FOR YOUR COOPERATION AND PARTICIPATION. ZO YID a rC �E 5 J-w, 0 tA,)1 -c 1aLOY" REQUEST TO SPEAK BEAUMONT CITY COUNCIL AGENDA ITEM NO. IN FAVOR OPPOSED NEUTRAL ORAL COMMUNICATION: TOPIC: Z 6 6 b .«� PLEASE PRINT: NAME : ' 7- f � y ADDRESS: CITY: /14-r-s REPRESENTING INDIVIDUAL SPEAKERS ARE LIMITED TO THREE MINUTES FOR THEIR PRESENTATION. ORGANIZED PRESENTATIONS WITH MORE THAN ONE SPEAKER ARE LIMITED TO SIX MINUTES. ADDITIONAL ITEM MAY BE GRANTED, IF REQUESTED IN ADVANCE. THE MAYOR WILL CALL YOU TO THE MICROPHONE AT THE APPROPRIATE TIME. PLEASE STATE YOUR NAME, ADDRESS AND AFFILIATION (IF ANY) FOR THE RECORD. PLEASE GIVE THIS SLIP TO THE CLERK BEFORE THE MEETING OR AS SOON AS POSSIBLE THEREAFTER. THANK YOU FOR YOUR COOPERATION AND PARTICIPATION. REQUEST TO SPEAR BEAUMONT CITY COUNCIL AGENDA ITEM NO. 0'4?4� L Cam' 4",u ' .I IN FAVOR OPPOSED NEUTRAL ORAL COMMUNICATION: TOPIC: 5;--v "v --� / PLEASE PRINT: NAME: ADDRESS:' /�'c��✓�✓rs`� CITY: REPRESENTING INDIVIDUAL SPEAKERS ARE LIMITED TO THREE MINUTES FOR THEIR PRESENTATION. ORGANIZED PRESENTATIONS WITH MORE THAN ONE SPEAKER ARE LIMITED TO SIX MINUTES. ADDITIONAL ITEM MAY BE GRANTED, IF REQUESTED IN ADVANCE. THE MAYOR WILL CALL YOU TO THE MICROPHONE AT THE APPROPRIATE TIME. PLEASE STATE YOUR NAME, ADDRESS AND AFFILIATION (IF ANY) FOR THE RECORD. PLEASE GIVE THIS SLIP TO THE CLERK BEFORE THE MEETING OR AS SOON AS POSSIBLE THEREAFTER. THANK YOU FOR YOUR COOPERATION AND PARTICIPATION.