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HomeMy Public PortalAboutCC Agenda 05.23.1994AGENDA BEAUMONT CITY COUNCIL MEETING TO BE HELD MAY 23, 1994 CALL TO ORDER ROLL CALL: INVOCATION: Mayor Leja PLEDGE OF ALLEGIANCE: Mayor Leja ADJUSTMENTS TO THE AGENDA: ORAL COMMUNICATIONS: PLACE: CITY COUNCIL CHAMBER TIME: 6:00 P.M. 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: 1. Motion to approve Consent Calendar items by one motion. a. Approval of minutes for City Council meeting held May 9, 1994. (CLK) b. Approval of warrant list and payroll. (FIN) c. Acceptance of report of Planning Commission meeting held April 17, 1994. (PING) 1 Agenda - City Council meeting 5/23/94 STAFF RECOMMENDATIONS: 2. Acceptance of vehicle donated by Southern California Edison for use by the Police Department Volunteer Services personnel. (PD) Staff recommendation: Approve acceptance of vehicle and authorize the City Manager to execute the appropriate documents. Staff report. Council discussion. Motion. 3. One-year extension of lease of City property at 296 California Avenue to H.E.L.P. (Hope, Empathy, Love & Prayer). (CM) Staff recommendation: Approve lease extension with the same terms and conditions of the original lease. Staff report. Council discussion. Motion. 4. Adoption of a resolution establishing limited time parking in the 400 block of East Fourth Street. (PD) Staff recommendation: Adopt resolution establishing limited tiem parking and no parking areas in the 400 Block of East Fourth Street. Staff report. Council discussion. Motion. Agenda - City Council meeting 5/23/94 STAFF RECOMMENDATIONS: (cont) 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. (Rescheduled from 5-9-94 agenda.) (PWKS) Staff recommendation: Approve Encroachment Permit with conditions as recommended. Staff report. Council discussion. Motion. CLOSED SESSION: 6. Recess to closed session to confer with legal counsel regarding the following: A. Existing litigation: Case Name Unspecified: Disclosure would jeopardize existing settlement negotiations. B. Consideration of public employee personnel matters pursuant to Government Code Section 54957. Reconvene from Closed Session. Announce actions taken and vote of council members. ADJOURNMENT: A meeting of the Beaumont Redevelopment Agency will be held immediately following the Council meeting. 3 From the Office of: City of 3Eaunzont 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 Friday, May 20, 1994 at 2:00 p.m., 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 Monda.- , Ma., 23, 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 9, 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 20th day of May, 1994. ,r io?�c# Snider, Deputy City Clerk