HomeMy Public PortalAboutCC Annotated Agenda 05.08.1995~ ANNOTATED AGENDA
BEAUMONT CITY COUNCIL MEETING
HELD MAY 8, 1995
CALLED TO ORDER: 6:00 P.M. PLACE: CITY COUNCIL CHAMBER
ROLL CALL: Mayor Leja excused. TIME: 6:00 P.M.
INVOCATION: Mayor Pro Tem Parrott.
PLEDGE OF ALLEGIANCE: Mayor Pro Tem Parrott.
ADJUSTMENTS TO THE AGENDA: Closed Session cancelled.
ORAL/WRITTEN COMMUNICATIONS: None.
PRESENTATION: A plaque was presented to Michael Martin for his
4 years of service to the City of Beaumont as a representative of
Edison Company.
CONSENT CALENDAR:
1. motion to approve Consent Calendar items by one motion. (CM)
a. minutes of the regular City Council meeting held April 24,
1995. (CLK)
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.
Consent Calendar approved as presented.
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)
Approved as presented.
3. Approval of Extension of Lease Agreement with Beaumont Garden
Center for five acres of property adjacent to the City Water
Treatment Facility.
Annotated Agenda - may 8, 1995
Approval of the third Lease Agreement Extension retroactive
to November 1, 1994, terminating on October 31, 19959
subject to an annual payment of $250. due on or before June
1, 1995, and Authorization of the City Manager to notify the
lessee of the approved extension.
4. Adoption of a Resolution declaring the intention of the City
to Adopt Local Public Agency Goals and Policies for Community
Facilities District. (ECDEV)
Adoption of Resolution No. 1995-23.
5. Proposed agreement with Chamber of Commerce for "market Day".
(PLNG)
Approve the agreement and direct staff to continue to work
with the Chamber with respect to logistical considerations
for market day.
Meeting adjourned to Redevelopment Agency meeting at 6:45 p.m.
ADJOURNMENT: 7:00 P.M.