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HomeMy Public PortalAboutCC Agenda 05.09.1994AGENDA BEAUMONT CITY COUNCIL MEETING TO BE HELD MAY 9, 1994 CALL TO ORDER ROLL CALL: INVOCATION: Council Member Russo PLACE: CITY COUNCIL CHAMBER TIME: 6:00 P.M. PLEDGE OF ALLEGIANCE: Council Member Russo ADJUSTMENTS TO THE AGENDA AWARDS & PRESENTATIONS: 1. Presentation by California Highway Patrol Lieutenant Calderon of a 10851 Auto Theft Recovery Performance Award to Beaumont Police Officer Scott Beard. (PD) 2. Presentation and swearing in of Beaumont Police Department Volunteer Service Program members and presentation of plaque to the Police Department by Mayor Leja. (PD) 3. Introduction of volunteers of the Beaumont Police Department Records Division and two school crossing guards. (PD) ORAL COMMUNICATIONS: Anyone wishing to address the City Council on any matter not on the agenda of this meeting may do so now. Anyone wishing to speak on an item on the agenda may do so at the time the Council considers that item. All persons wishing to speak 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. CONSENT CALENDAR: 4. Motion to approve Consent Calendar items by one motion. a. Approval of minutes for City Council meeting held April 25, 1994. (CLK) b. Approval of Warrants and payroll. (FIN) 1 Agenda - City Council Meeting 5/9/94 CONSENT CALENDAR: (cont) C. Acceptance of report of Planning Commission meeting held April 19, 1994. (PLNG) STAFF RECOMMENDATIONS: 5. Encroachment. Permit No. 539 to the Riverside County Transportation Commission for traffic detour to accommodate Caltrans improvements to State Highway 79 between First Street and the southerly City limits. (PWKS) Staff recommendation: Approve Encroachment Permit with conditions as recommended. Staff report. Council discussion. Motion. 6. Selection and award of contract with engineering consultant for completion of State Route 60 Interchange studies to secure preliminary approval for a new freeway interchange midway between Jack Rabbit Trail and the Highway 60/Interstate 10 junction. (PLNG) Staff recommendation: Approve contract with Korve Engineering for completion of a Project Study Report and Project Report related to the initiation of Highway 60 interchange. (PLNG) Staff report. Council discussion. Motion. 2 Agenda - City Council Meeting 5/9/94 STAFF RECOMMENDATIONS: (cont) 7. Purchase of a 40-foot by 60-foot special events tent jointly with the Cherry Festival Association and the Beaumont -Cherry Valley Recreation and Parks District. (PLNG) Staff recommendation: Approve purchase of tent as recommended. Staff report. Council discussion. Motion. ORDINANCES FOR ADOPTION: 8. Adoption of Ordinance No. 745, entitled: IlAn Ordinance of the City Council of the City of Beaumont, California, prezoning 16 ± acres from County R-1 (residential single family) to City RSF (residential single family), 94-RZ-1. Applicant, Allied Group and Helon saaab, Inc. Location: Northeast Corner of Orchard Heights Avenue and Seventeenth St. Annex 91-ANx-3- 51. 11 ( PING ) Read title of ordinance. Motion to waive further reading of the ordinance. Motion to adopt ordinance. 9. Adoption of Ordinance No. 746, entitled: "An ordinance of the City Council of the City of Beaumont, California, repealing Chapter 17.60 of the Beaumont Municipal Code and adding to the Beaumont Municipal Code a new chapter 17.60, sign Regulations." (PLNG) Read title of ordinance. Motion to waive further reading of the ordinance. Motion to adopt ordinance. 3 Agenda - City Council Meeting 5/9/94 STAFF REPORTS: 10. Status report on Sewer Revenue Bond and Community Facilities District No. 93-1. (ECDEV) Hear report. Receive and file. CITY COUNCIL ITEMS/COMMENTS: 11. Appointment of a Planning Commissioner to replace Commissioner Echlin who resigned effective January 19, 1994 and whose term expires December 31, 1994. (CC) Open nominations. Take nominations. Close nominations. Vote on nominated individuals. CLOSED SESSION: 12. Confer with legal counsel regarding the following: A. Consideration of a claim pursuant to Government Code Section 54956.9: Claimant: Timothy J. Howard Agency claimed against: City of Beaumont, CA B. Existing litigation: Case Name Unspecified: Disclosure would jeopardize existing settlement negotiations. Reconvene from Closed Session. Announce actions taken and vote of council members. ADJOURNMENT 4 From the Office of: Ct,t Of BF-aumont - 550 East Sixth Street P.O. Box 158 714-845-1171 Beaumont, CA 92223-0158 FAX 845-8483 AFFIDAVIT OF POSTING CITY OF BEAUMONT, CALIFORNIA I, Joyce Snider, Deputy City Clerk of the City of Beaumont, California, certify that on Thursday, May 5, 1994 at 4:00 p.m., at least 72 hours in advance of the meeting, I posted a full and complete copy of the agenda for the Beaumont City Council Meeting to be held Monday Ma}- 9, 1994__ on the bulletin board immediately adjacent to the City Council Chambers. I further certify that a copy of this agenda was also posted in the following secondary locations: Room 91 City Hall Beaumont -Cherry Valley Water District Beaumont District Library Copies of the agenda were made available to the public in Room Nos. 4 and 9 at the Beaumont Civic Center. I declare under penalty of perjury that the foregoing statements are true and correct. Dated at Beaumont, California this 5th day of May 1994. Qk J4z6 S ider, Deputy City Clerk