HomeMy Public PortalAboutCC Agenda 01.10.1994/L) 1- 1-1
A G E N D A
BEAUMONT CITY COUNCIL
JANUARY 10, 1994
Call to Order at 6:00 P.M.
Roll Call: Council Member Berg Brey
Parrott Russo
Mayor Leja
Invocation by Council Member Russo.
Pledge of Allegiance to the Flag.
1. Clerk's Affidavit of Posting.
Motion to Dispense with Reading of the Affidavit.
MOTION BY SECOND BY AYES NOES ABS
2. Adjustments to Agenda.
3. ORAL COMMUNICATION: Anyone wishing to address the Council may
do so now, or at the time the Council is considering a
particular agenda item. All speakers 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.
4. Request from Community Adviser to be Named the Primary
Newspaper of General Circulation for Publication of Public
Notices and Ordinances.
Staff Recommendation: Review the current policy and if --a
change is desired, direct staff to bring a resolution back to
the Council reflecting the new policy.
Receive staff report.
MOTION BY SECOND BY AYES NOES ABS
5. Ratification of League of California Cities Dues Increase.
Staff Recommendation: Discuss proposed 3% increase and direct
staff to convey any Council consensus to the Division
President.
Receive staff report.
MOTION BY SECOND BY AYES NOES ABS
6. Consider Approving Tri-Party Pipeline Agreement Between Hi -
Sixty Associates L.P., Four Corners Pipe Line Company, and the
City of Beaumont. (Continued from December 27, 1993)
Staff Recommendation: Approve the Tri-Party Agreement between
Four Corners, Hi -Sixty Associates and the City and authorize
the Mayor to execute same.
Receive staff report.
MOTION BY SECOND BY AYES NOES ABS
7. Reports and Appointments:
a. Status Report on WWTP Stage One Expansion.
8. CONSENT CALENDAR - All Items Listed Under the Consent Calendar
are considered to be routine by the City Council and will be
approved on one motion. There will be no separate discussion
of these items unless a Council Member or Citizen so requests,
in which case the item will be removed from the Consent
Calendar and considered separately.
a. Approval of Minutes of Regular City Council Meeting of
December 13, 1993, Special City Council Meeting of
December 20, 1993 and Regular City Council Meeting of
December 27, 1993.
b. Approval of Payment of Warrants and Payroll.
C. Authorize Renewal of Service Agreement with Carl Warren h
Co. for Liability Claims Administration.
MOTION BY SECOND BY AYES NOES ABS
9. Recess to Closed Session:
a. To confer with its attorney regarding significant exposure
to litigation pursuant to Government Code Section
54956.9(b)(1).
b. To consider public employee personnel matters pursuant to
Government Code Section 54957.
Recess to closed session at P.M.
Reconvene to regular session at P.M.
If there is action taken concerning public employee personnel
matters, that action will be announced in regular session for
the record.
Date set for Next Regular Council Meeting, Monday, January 24,
1994, at 6:00 p.m., in the City Council Chambers.
Meeting Adjourned at P.M.
AFFIDAVIT OF POSTING
CITY OF BEAUMONT, CALIFORNIA
I, Julia White , Deputy City Clerk of the City of
Beaumont, California, certify that on Thursday, January 6, 1994,
at 11100 a.m.o/, ., 72 hours in advance of the meeting, I
posted a Full and complete copy of the agenda for the Beaumont
City Council meeting of January 10, 1994 on the
bulletin board immediately adjacent to the City Council Chambers.
I further certify a copy of this agenda was also posted in the
following secondary locations:
Room 9, City Hall.
Beaumont —Cherry Valley Water District
Beaumont District Library.
Copies of the agenda were available for the public in Rooms 9 and
4, Beaumont Civic Center.
I declare under penalty of perjury that the foregoing is true and
correct.
Dated at Beaumont, California this 6th day of Januar., 1994.
C-
Deputy City Clerk