HomeMy Public PortalAboutCC Agenda 09.26.1994AGENDA
BEAUMONT CITY COUNCIL MEETING
TO BE HELD SEPTEMBER 26, 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:
ORAL COMMUNICATIONS:
Anyone wishing to address the City Council on any matter not on the
agenda of this meeting may do so now. 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
September 12, 1994. (CLK)
b. Approval of warrant list and payroll. (FIN)
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Agenda - City Council meeting 9-26-94
PUBLIC HEARING:
2. A public hearing to consider approval of GPA-94-1 and GPA-94-
2, consisting of the following amendments to the General Plan:
(PLNG)
a. Approval of Negative Declaration No. ND-94-7.
b. Adoption of a revised Housing Element in response to
directives from the State Department of Housing and
Community Development.
C. Adoption of a revised, clarified Land Use Element Map
derived from the City's Geographic Information System
(GIS) .
Staff report.
Open public hearing and take public comment.
Close public hearing.
Council discussion and action:
Adoption of a resolution approving:
a. Negative Declaration No. ND-94-7.
b. A revised Housing Element.
C. A revised clarified Land Use Element Map.
STAFF RECOMMENDATIONS:
3. Adoption of a resolution amending the Conflict of Interest
Code of the City. (CM)
Staff recommendation: Adopt resolution as presented.
Staff report.
Council discussion.
Motion.
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Agenda - City Council meeting 9-26-94
STAFF RECOMMENDATIONS: (cont)
4. Consideration of Task Order No. 2, an amendment to an existing
professional services agreement with Korve Engineering, for
the provision of transportation engineering services in regard
to Potrero Blvd freeway interchange (new freeway interchange
midway between Jack Rabbit Trail and terminus of Highway 60.
(PING)
Staff recommendation: Approve task order as presented.
Staff report.
Council discussion.
Motion.
5. Contract with Genesis Construction for construction of Fourth
Street extension to be funded by Improvement Area No. 4 of CFD
93-1. (ECDEV)
Staff recommendation:
Staff report.
Council discussion.
Motion.
Approve contract as presented.
6. CITY COUNCIL/STAFF REPORTS/APPOINTMENTS:
a. Report from the Beaumont Unified School District
providing status on implementation of City/District
Cooperative Agreement approved in 1993.
District representatives will be in attendance.
b. Report of ad hoc Council Committee on Calimesa issues.
7. CLOSED SESSION:
Conference with legal counsel - Anticipated litigation:
i. Significant exposure to litigation pursuant to
Subdivision (b) of Section 54956.9. One potential case.
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Agenda - City Council meeting 9-26-94
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.
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From the Office of:
City 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 or before Friday, September 23, 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 26,
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 23rd day of September, 1994.
Jo ce nider, Deputy City Clerk