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HomeMy Public PortalAboutCC Agenda 09.12.19941c01-1-1 CALL TO ORDER ROLL CALL: AGENDA BEAUMONT CITY COUNCIL MEETING TO BE HELD SEPTEMBER 12, 1994 PLACE: CITY COUNCIL CHAMBER TIME: 6:00 P.M. INVOCATION: Council Member Berg PLEDGE OF ALLEGIANCE: Council Member Berg ADJUSTMENTS TO THE AGENDA: ORAL COMMUNICATIONS: Anyone wishing to address the City Council on any matter not on the agenda of this meeting may do so now. The purpose of the Oral Communications portion of the agenda is to hear public comment. If any question or concern arises related to any issue not on the agenda, it will be referred to staff for appropriate response. 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 August 22, 1994. (CLK) b. Approval of warrant list and payroll. (FIN) c. Acceptance of report of Planning Commission meeting held September 6, 1994 d. One-year extension of Tentative Tract Map No. 25272, (90-TM-1) a proposed subdivision of 37.65 acres, consisting of 159 single family lots, located on the North side of Cougar Way approximately 2,000 feet East of the intersection with Beaumont Avenue, for Inland Commercial Investments. (PLNG) 1 Agenda - City Council meeting 9-12-94 CONSENT CALENDAR: (cont) e. Two (2) one-year extensions of Tentative Tract Map No. 23646, 89-TM-6) proposed 50 lot single family subdivision located on the North side of Cougar Way approximately 1,800 feet East of the intersection with Beaumont Avenue, for Inland Commercial Investments. (PING) f. Four (4) one-year extensions of Tentative Tract Map No. 22524, 87-TM-5) proposed 49 lot single family subdivision located on the East side of Palm Avenue between Cougar Way and Brookside Avenue for Devcorp. (PLNG) STAFF RECOMMENDATIONS: 2. Request of Cherry Valley Acres and Neighbors and the Cherry Valley Chamber of Commerce that the City Council reaffirm their resolution in regard to Cherry Valley's "Community of Interest" status. Staff recommendation: Consider the input of the Cherry Valley representatives and reaffirm its prior actions as reflected in the communication of May 4, 1994 to LAFCO. Staff report. Council discussion. Motion. 3. Adoption of resolutions establishing positions, job descriptions and salary ranges for Community Services Coordinator and Deputy City Clerk. (See also, Agenda Item No. 6 re report of Ad Hoc Personnel Committee.) (CM) Staff recommendation: Adopt resolutions establishing positions, job descriptions, and salariy ranges for positions as presented. Staff report. Council discussion. Motion. 2 Agenda - City Council meeting 9-12-94 STAFF RECOMMENDATIONS: (cont) 4. Adoption of resolution approving a two-year Capital Improvement Plan and related items, including Master Loan Agreement, authorized list of professional contractors and expenditure of funds. Staff recommendation: Adopt resolution and related items as presented. Staff report. Council discussion. Motion. 5. Recommendation for amendment to policy on rental of City facilities. (CITY MGR) Staff recommendation: presented. Staff report. Council discussion. Motion. Approve amendment to policy as CITY COUNCIL/STAFF REPORTS/APPOINTMENTS: 6. Report of the Ad Hoc Personnel Committee. (See also, Agenda Item No. 3 re job descriptions for Community Services Coordinator and Deputy City Clerk.) (CM) 3 Agenda - City Council meeting 9-12-94 7. CLOSED SESSION: A. Existing litigation: B. C. D. i. Case Name Unspecified: Disclosure would jeopardize existing settlement negotiations. Anticipated litigation: i. Significant exposure to litigation pursuant to Subdivision (b) of Section 54956.9. One potential case. Conference with labor negotiator pursuant to Government Code Section 54957.6. Agency negotiator: City Manager, Dayle Keller. Employee organizations: 1) General Employees Unit of the Public Employees Association of Riverside County, Inc. 2) Beaumont Confederation of Police of the California Organization of Police and Sheriffs. 3) Police Sergeants as Individuals. Consideration of public employee personnel matters pursuant to Government Code Section 54957. ADJOURNMENT NOTICE: If you challenge any decision in court, you may be limited to raising only those issues you or someone else raised at the meeting, or in written correspondence delivered to this agency at, or prior to, the meeting. A meeting of the Beaumont Redevelopment Agency will be held immediately following the City Council meeting. 4 From the Office of: �11'ty Of _BEa,umont 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 or before Friday, September 9, 1994 before 5:00 p.m., more than 72 hours in advance of the meeting, I posted a full and complete copy of the agenda for a regular Beaumont City Council Meeting to be held Monday, September 12, 1994, on the bulletin board immediately adjacent to the City Council Chambers. I further declare that, on or before the same day, the agenda was posted at the following locations: Beaumont Library Beaumont -Cherry Valley Water District Chamber of Commerce Copies of the agenda were made available to the public in Room Nos. 9 and 12. I declare under penalty of perjury that the foregoing statements are true and correct. Dated at Beaumont, California this 9th day of September, 1994. 7 nider, Deputy City Clerk