HomeMy Public PortalAboutCC Annotated Agenda 04.11.1994A
ANNOTATED AGENDA
BEAUMONT CITY COUNCIL MEETING
HELD APRIL 11, 1994
CALL TO ORDER PLACE: CITY COUNCIL CHAMBER
ROLL CALL Mayor Pro Tem TIME: 6:02 P.M.
Parrott absent
INVOCATION: Mayor Leja
PLEDGE OF ALLEGIANCE: Mayor Leja
ADJUSTMENTS TO THE AGENDA
None.
AWARDS & PRESENTATIONS:
None.
ORAL COMMUNICATIONS:
None.
CONSENT CALENDAR:
1. Approval of minutes for City Council meeting held March 28,
1994. (CLK)
2. Approval of Warrants and payroll. (FIN)
Approved as presented.
STAFF RECOMMENDATIONS:
3. Request for fee -exempt permit for operation of Cherry Festival
in Stewart Park from May 25 to May 30, 1994. (PWKS)
Approved fee -exempt permit w/closure of streets during
festival and erection of barricades on 5/28/94 for
parade, with the following conditions:
a. Temporary fence around beer garden will be 41 mesh
and security will be provided by Association.
b. Police services will be paid for by Association
except for parade -related duties.
c. Electrical power usage amount estimated, but
Association will bear all of the cost for power
used for festival purposes.
Agenda - City Council Meeting 4/11/94
STAFF RECOMMENDATIONS:
4. Proposed FY93-94 budget amendment. (FIN)
Approved as presented.
5. Request of Banning -Beaumont -Cherry Valley Board of Realtors to
place large American flag in the median of Palm Avenue between
5th and 6th Streets. (PING)
Approved in concept with location in Civic Center Parking
Lot, landscaping to be completed by City contractor and
maintenance to be provided by the City in perpetuity.
6. Amendment to Urban Logic Consultants contract to include
provision of construction management services. (PWKS)
Approved Contract (No. 94-15) amendment as presented.
7. Selection of a transportation consultant for preparation of
Beaumont Transportation Model and Circulation Element Update.
(PLNG)
Approved Contract No. 94-16 with Robert Kahn, John Kain
& Associates
8. Second reading and adoption of Ordinance No. 743, entitled An
ordinance of the City Council of the City of Beaumont,
California, Adopting the development agreement between the
City of Beaumont and Omega Homes (pursuant to Government Code
Sections 65864-65849.5.10 for Improvement Area No. 11 for
CFD93-1. (Hearing was held and ordinance introduced on
2-28-94). (PING)
Adopted Ordinance No. 743 and Development Agreement No.
94-17 with Omega Homes.
2
Agenda - City Council Meeting 4/11/94
STAFF RECOMMENDATIONS: (cont)
CITY COUNCIL ITEMS/COMMENTS:
9. Request of Mayor Leja regarding formation of two City Council
committees related to City boundary issues and related
litigation.
Mayor Leja organized and made appointments to the
following ad hoc committees:
a. Formed ad hoc committee to negotiate with City of
Calimesa to attempt to reconcile differences
regarding boundary issues. Appointed Mayor Pro Tem
Parrott and Council Member Berg to serve on the
committee.
b. Formed ad hoc committee to discuss with Cherry
Valley representatives issues related to the Cherry
Valley "community of Interest" designation.
Appointed Council Members Berg and Brey to serve on
the committee.
Mayor Leja indicated that she had attended a meeting held
by the West Riverside Council of Governments, said that
she is the City,s delegate and appointed Council Member
Russo as alternate.
3
Agenda - City Council Meeting 4/11/94
CLOSED SESSION: Recessed to closed session at 7:09 p.m.
Reconvened at 7:32 p.m. with Council Member
Russo absent after attending closed session.
10. Confer with legal counsel regarding the following:
A. Consideration of a claim pursuant to Government Code
Section 54956.9:
Claimant: Lori Jean Howard
Agency claimed against: City of Beaumont, CA
Rejected claim by unanimous vote
B. Anticipated litigation:
i. Significant exposure to litigation pursuant to
Subdivision (b) of Section 54956.9. One potential
case.
No action taken.
ii. Initiation of litigation pursuant to Subdivision
(c) of Section 54956.9. One potential case.
No action taken.
ADJOURNMENT
Adjourned at 7:33 p.m.
4