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HomeMy Public PortalAboutCC Agenda 02.14.1994A G E N D A BEAUMONT CITY COUNCIL FEBRUARY 14, 1994 Call to Order at 6:00 P.M. Roll Call: Council Member Berg Bray Parrott Russo Mayor Leja Invocation by Mayor Leje. 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 COMMUNICATIONSs 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. PUBLIC HEARINGS: (continued from December 27, 1993.) 4. TRACT MAP 24933, REVISION NO. 1 AND NEGATIVE DECLARATION 93-ND-27. Consider revision of a previously approved 68 lot subdivision on 17.88 acres. (89-TM-8). Applicant: Omega Homes. Location: South of Cougar Way and East of Beaumont Avenue. Staff Recommendation: Adopt Negative Declaration 93-ND-27 and approve revision of Tentative Tract Map 24933 by approval of Tentative Tract No. 89-TM-8 subject to staff's recommendation conditions of approval as amended by the Planning Commission. (See Agenda Item No. 5) Receive Staff Report. Public Hearing Opened at P.M. Public Hearing Closed at P.M. City Council Agenda_ February 14, 1994 a. Consider Adoption of Negative Declaration 93-ND-27 based on the findings that Environmental impacts were considered and adequately mitigated by the proposed conditions of approval For the project. MOTION BY SECOND BY AYES NOES ABS b. Approve Revision No. 1 to Tentative Tract Map 24933 by Approval of Tentative Tract Map 89-TM-8 subject to the conditions of approval as amended by the Planning Commission. MOTION BY SECOND BY AYES NOES ABS 5. DEVELOPMENT AGREEMENT 93-DA-9 and NEGATIVE DECLARATION 93-ND-18. Applicant: Omega Homes. Location: CFD 93-1 Improvement Area No. 11. Project Description: Request for approval of a Development Agreement for Tentative Tract No. 24933, located south of Cougar Way and east of Beaumont Avenue on both sides of Marshall Creek. The adoption of the Negative Declaration pursuant to the California Environmental Quality Act (CEQA) is also proposed including findings consistent with Section 15153 of the CEQA Guidelines . Staff Recommendation: Adopt Negative Declaration 93-ND-18; Approving Development Agreement DA-9; and Approve Ordinance No. 743 at its first reading. (See agenda Item No. 4) Staff Report. i Public Hearing Opened at P.M. Public Hearing Closed at P.M. a. Adopting Negative Declaration 93-ND-18 based on the findings the proposed agreement will not have an adverse affect on the environment. MOTION BY SECOND BY AYES NOES ABS b. ORDINANCE NO. 743 - FIRST READING - Approving Development Agreement 93-DA-9 for Tentative Tract No. 24933. Applicant: Omega Homes Location: CFD 93-1 Improvement Area No. 11. Motion to read Ordinance No. 743 by title only. MOTION BY SECOND BY AYES NOES ABS Motion to approve Ordinance No. 743 at its first reading. MOTION BY SECOND BY AYES NOES ABS END PUBLIC HEARINGS. 6. Consider issuance of Requests for Proposal (RFP's) for Transportation Engineering and State Route 60 Engineering. Staff Recommendations Authorize the City Manager to issue requests for proposals for Transportation Engineering and SR 60 Engineering, evaluate the responses, and forward results of the selection process to the City Council for ratification. MOTION BY SECOND BY AYES NOES ABS -2- City Council Meeting February 14, 199' 7. Consider Approval of Plans and Specifications for the Wastewater Treatment Plant Stage I Expansion and Authorize advertisement for Bids Phase II Construction. Staff Recommendation: Approve Plans and Specifications and Authorize the City Clerk to advertise for bids. MOTION BY SECOND BY AYES NOES ABS B. Consider Dedication of Right -of -Way for the Construction of Fourth Street Improvements by CFD 93-1. Staff Recommendation: Approve the Offer of Dedication and authorize execution by the Mayor. MOTION BY SECOND BY AYES NOES ABS 9. Consider ratification of Press Release dated February 7, 1994. Staff Recommendation: Formally approve and ratify City Council Press Release dated February 7, 1994. MOTION BY SECOND BY AYES NOES ABS 10. Consider Award of Special Tax Consultant Services Agreement with David Taussig and Associates, Inc. for CFD 93-1 Formation Services. Staff Recommendation: Approval of the Consultant Agreement and Notice of Authorization with David Taussig and Associates, Inc. for CFD-93-1 Special Tax Consulting Services, and Authorization of the Mayor to execute the Agreement. MOTION BY SECOND BY AYES NOES ABS 11. ORDINANCE NO. 744 - SECOND READING - Providing for the regulation of Food Establishments and Food Facilities. Motion to read Ordinance No. 744 by title only. MOTION BY SECOND BY AYES NOES ABS 12. Reports and Appointments. a. Verbal report and Request from Mayor Leja for Council discussion and direction regarding request from Mayor of Moreno Valley to support legislation to alter the composition of membership on the Riverside Transportation Commission (RCTC). b. Investment Report by City Treasurer Don Keesling. 13. 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 Warrants and Payroll. b. Receive and file Report of Finance Committee dated January 24, 1994. 14. Recess to Closed Session to confer with legal counsel regarding pending litigation pursuant to Gevernment Code Section 54956.9, including City of Calimesa vs. City of Beaumont and Agard vs. City Of Beaumont. Dated set for next Regular Council Meeting, Monday, February 28, 1994, at 6:00 P.M., in the Beaumont City Council Chambers. Meeting Adjourned at P.M. AFFIDAVIT OF POSTING CITY OF BEAUMONT, CALIFORNIA I, Dayle Keller , City Clerk of the City of Beaumont, California, certify that on Thursda., February 10, 1994 at 3:20 _ �/Wp.m., 72 hours in advance of the meeting, I posted a full and complete copy of the agenda for the Beaumont City Council Meeting of Monday, February 14, 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 forgoing is true and correct. Dated at Beaumont, California this /60day of February, 1994. Ci Clerk