HomeMy Public PortalAboutCC Agenda 10.24.199416 f - I I
CALL TO ORDER
AGENDA
BEAUMONT CITY COUNCIL MEETING
TO BE HELD OCTOBER 24, 1994
PLACE: CITY COUNCIL CHAMBER
ROLL CALL: TIME: 6:00 P.M.
INVOCATION: Council Member Berg
PLEDGE OF ALLEGIANCE: Council Member Berg
ADJUSTMENTS TO THE AGENDA:
ORAL/WRITTEN 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 October
10, 1994. (CLK)
b. Approval of warrant list and payroll. (FIN)
C. Approval of five one-year extensions retroactive to May
23, 1990, of Tentative Tract Map No. 23161, (87-TM-8)
proposed 201 lot single family subdivision, located on
the North side of 14th Street at Palm Avenue, between
Cherry Avenue and Marshall Creek, for F. N. Development.
(PLNG)
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Agenda - City Council meeting 10-24-94
CONSENT CALENDAR: (cont)
d. A resolution entitled "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF BEAUMONT, CALIFORNIA, APPROVING THE
TRANSFER OF CONTROL OF THE TIMES MIRROR CABLE TELEVISION
OF SAN DIEGO COUNTY, INC. ("FRANCHISEE") FROM THE TIMES
MIRROR COMPANY TO COX CABLE COMMUNICATIONS, INC." (CM)
STAFF RECOMMENDATIONS:
2. Approval of contracts and task orders for implementation of
Fiscal Year 1994-95 Community Development Block Grant
projects. (ECDEV/PWKS)
Staff recommendation: Approve contracts and related task
orders as presented:
a. Contract and related task orders with AVP Consulting for
architectural design services, construction documents
and associated construction support services for
renovation of Civic/Community Center interior office
space.
b. Contract with Alhambra Group for provision of master
plan, construction documents and professional services as
outlined below for:
1) Landscape development of Rangel Park;
2) Landscape and construction of Orange Avenue sidewalks.
Staff report.
Council discussion.
Motion to approve contracts and related task orders, as
recommended.
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Agenda - City Council meeting 10-24-94
STAFF RECOMMENDATIONS: (cont)
3. Re -introduction of an ordinance approving RZ-93-5: A zone
change from Planned Unit Development (PUD) to Specific Plan
Area (SPA); Heartland. (PLNG)
Staff recommendation: Re -introduce ordinance as presented.
Staff report.
Read title.
Motion to waive further reading.
Motion to re -introduce ordinance.
4. Approval of contract for extension of Southern California Gas
Company (SCG) gas main related to the Fourth Street Extension
project. (ECDEV/PWKS)
Staff recommendation: Approve contract as presented.
Staff report.
Council discussion.
Motion.
5. Approval of sale of approximately 1,575 square feet of
property on the south side of Fourth Street to Community
Facilities District 93-1 for Beaumont -Cherry Valley Water
District Facilities related to the Fourth Street Extension
project. (ECDEV/PWKS)
Staff recommendation: Approve sale of property as presented.
Staff report.
Council discussion.
Motion.
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Agenda - City Council meeting 10-24-94
STAFF RECOMMENDATIONS: (cont)
6. Approval of plans and specifications and authorization of
advertisement for bids for the Northern Outfall Trunk Sewer
project. (ECDEV/PWKS)
Staff recommendation: Approve plans, specifications and
advertisement for bids as presented.
Staff report.
Council discussion.
Motion.
7. Ratification of Memorandum of Understanding with the General
Employees. (CM)
Staff recommendation: Ratify Memorandum of Understanding as
presented.
Staff report.
Council discussion.
Motion.
8. Ratification of Memorandum of Understanding with the
Management and Administrative Employees as Individuals and
adoption of a resolution setting compensation for the Chief of
Police. (CM)
Staff recommendation: Ratify Memorandum of Understanding and
adopt resolution as presented.
Staff report.
Council discussion.
Motion.
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Agenda - City Council meeting 10-24-94
9. CITY COUNCIL/STAFF REPORTS/APPOINTMENTS:
a. Report by City Manager on LAFCO Task Force meeting on
governmental consolidation.
10. CLOSED SESSION:
A. Consideration of public employee personnel matters
pursuant to Government Code Section 54957.
B. Existing litigation:
i. Case Name Unspecified: Disclosure would jeopardize
existing settlement negotiations.
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 City at, or prior to, the meeting.
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From the Office of:
LCt y Of -OF-Ot L mo n o
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, October 21, 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, October 24, 1994E
on the bulletin board immediately adjacent to the City Council
Chambers.
I further declare that, on or before October 24, 1994, before 3
p.m.,, the agenda was posted at the following locations and agenda
packets were distributed at the Beaumont Library and the Chamber of
Commerce:
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 25th day of October, 1994.
Joyce Snider, Deputy City Clerk