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Home My Public Portal AboutCC Annotated Agenda 09.26.19941al— 2--1 ANNOTATED AGENDA BEAUMONT CITY COUNCIL MEETING HELD SEPTEMBER 26, 1994 CALL TO ORDER PLACE: CITY COUNCIL CHAMBER ROLL CALL: ITIME: 6:04 P.M. INVOCATION: Council Member Russo PLEDGE OF ALLEGIANCE: Council Member Russo ADJUSTMENTS TO THE AGENDA: None. ORAL COMMUNICATIONS: Bruce Murrill commended City officials and staff for level of work being done, especially commended Public Works Superintendent Hector Aguirre. Ralph Wheelwright introduced himself as participant in I'Willie Ville and commended City officials and staff regarding their efforts to assist the City's growth and development. 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) Approved. 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: (PING) 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. 1 Annotated Agenda - City Council meeting held 9-26-94 PUBLIC HEARING: (cont) C. Adoption of a revised, clarified Land Use Element Map derived from the City's Geographic Information System (GIs) . Opened and continued hearing to Council meeting of 10/10/94, with ad hoc Land Use Committee to meet to review mix of housing density and Council study session to be held before 10/10/94. STAFF RECOMMENDATIONS: 3. Adoption of a resolution amending the Conflict of Interest Code of the City. (CM) Adopted Resolution No. 94-21. 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. (PLNG) Approved Task Order No. 2,_amdg Contract No. 94-20. 5. Contract with Genesis Construction for construction of Fourth Street extension to be funded by Improvement Area No. 4 of CFD 93-1. (ECDEV) Approved Contract No. 94-48. 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. Report presented by Beaumont School Superintendent Woods. b. Report of ad hoc Council Committee on Calimesa issues. Report presented by Council Member Berg and Planning Director Egger. 2 Annotated Agenda - City Council meeting held 9-26-94 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. Closed session held. Reconvened Council meeting at 7:37 p.m. Denied Hoover claim. Staff to mitigate future damages to that property by proposed street improvements. ADJOURNMENT: 7:38 p.m. 91 REQUEST TO SPEAK BEAUMONT CITY COUNCIL AGENDA ITEM NO. cZ K IN FAVOR OPPOSED NEUTRAL ORAL COMMUNICATION: PLEASE P\\RINT: NAME: l `' ` i ► r? L 1-4 1 ADDRESS:0 CITY �t-'-OW\ r)y% REPRESENTING INDIVIDUAL SPEAKERS ARE LIMITED TO THREE MINUTES FOR THEIR PRESENTATION. ORGANIZED PRESENTATIONS WITH MORE THAN ONE SPEAKER ARE LIMITED TO SIX MINUTES. ADDITIONAL ITEM MAY BE GRANTED, IF REQUESTED IN ADVANCE. THE MAYOR WILL CALL YOU TO THE MICROPHONE AT THE APPROPRIATE TIME. PLEASE STATE YOUR NAME, ADDRESS AND AFFILIATION (IF ANY) FOR THE RECORD. PLEASE GIVE THIS SLIP TO THE CLERK BEFORE THE MEETING OR AS SOON AS POSSIBLE THEREAFTER. THANK YOU FOR YOUR COOPERATION AND PARTICIPATION. REQUEST TO SPEAK BEAUMONT CITY COUNCIL AGENDA ITEM NO. cZ -4IN FAVOR OPPOSED NEUTRAL ORAL COMMUNICATION: TOPIC:_ PLEASE PRINT: NAME :P. uG f ADDRESS: g60 j,(Jes-�enec7 �J�� f�IJG CITY: ')'-JcrskS-c°d REPRESENTING INDIVIDUAL SPEAKERS ARE LIMITED TO THREE MINUTES FOR THEIR PRESENTATION. ORGANIZED PRESENTATIONS WITH MORE THAN ONE SPEAKER ARE LIMITED TO SIX MINUTES. ADDITIONAL ITEM MAY BE GRANTED, IF REQUESTED IN ADVANCE. THE MAYOR WILL CALL YOU TO THE MICROPHONE AT THE APPROPRIATE TIME. PLEASE STATE YOUR NAME, ADDRESS AND AFFILIATION (IF ANY) FOR THE RECORD. PLEASE GIVE THIS SLIP TO THE CLERK BEFORE THE MEETING OR AS SOON AS POSSIBLE THEREAFTER. THANK YOU FOR YOUR COOPERATION AND PARTICIPATION. REQUEST TO SPEAK BEAUMONT CITY COUNCIL GENDA ITEM NO. IN FAVOR OPPOSED NEUTRAL RAL COMMUNICATION: r OPIC: !LEASE PRINT: 3. FAME: jA �° f.< q ADRESS : �'4 YY1 T ZEPRESENTING CNDIVIDUAL SPEAKERS ARE LIMITED TO CHREE MINUTES FOR THEIR PRESENTATION. )RGANIZED PRESENTATIONS WITH MORE PHAN ONE SPEAKER ARE LIMITED TO SIX KINUTES. ADDITIONAL ITEM MAY BE GRANTED, IF REQUESTED IN ADVANCE. THE MAYOR WILL CALL YOU TO THE MICROPHONE AT THE APPROPRIATE TIME. PLEASE STATE YOUR NAME, ADDRESS AND AFFILIATION (IF ANY) FOR THE RECORD. PLEASE GIVE THIS SLIP TO THE CLERK BEFORE THE MEETING OR AS SOON AS POSSIBLE THEREAFTER. THANK YOU FOR YOUR COOPERATION AND PARTICIPATION. REQUEST TO SPEAK BEAUMONT CITY COUNCIL AGENDA ITEM NO. IN FAVOR OPPOSED NEUTRAL ORAL COMMUNICATION: TOPIC • .. y t7r C"Y' e-''VV&iL ,V;) 5.A.A."c' 41va d,-r1z'041,e7 PLEASE PRINT: NAME: 6,euce- 19cfL,ja/ LL ADDRESS: f¢fl'� � CITY: REPRESENTING INDIVIDUAL SPEAKERS ARE LIMITED TO THREE MINUTES FOR THEIR PRESENTATION. ORGANIZED PRESENTATIONS WITH MORE THAN ONE SPEAKER ARE LIMITED TO SIX MINUTES. ADDITIONAL ITEM MAY BE GRANTED, IF REQUESTED IN ADVANCE. THE MAYOR WILL CALL YOU TO THE MICROPHONE AT THE APPROPRIATE TIME. PLEASE STATE YOUR NAME, ADDRESS AND AFFILIATION (IF ANY) FOR THE RECORD. PLEASE GIVE THIS SLIP TO THE CLERK BEFORE THE MEETING OR AS SOON AS POSSIBLE THEREAFTER. THANK YOU FOR YOUR COOPERATION AND PARTICIPATION. v REQUEST TO SPEAK BEAUMONT CITY COUNCIL AGENDA ITEM NO. IN FAVOR OPPOSED NEUTRAL ORAL COMMUNICATION: TOPIC: U5 c � r k' PLEASE PRINT: NAME : C r' ADDRESS: loc7cl o.S M _hujP 6s- CITY: REPRESENTING INDIVIDUAL SPEAKERS ARE LIMITED TO THREE MINUTES FOR THEIR PRESENTATION. ORGANIZED PRESENTATIONS WITH MORE THAN ONE SPEAKER ARE LIMITED TO SIX MINUTES. ADDITIONAL ITEM MAY BE GRANTED, IF REQUESTED IN ADVANCE. THE MAYOR WILL CALL YOU TO THE MICROPHONE AT THE APPROPRIATE TIME. PLEASE STATE YOUR NAME, ADDRESS AND AFFILIATION (IF ANY) FOR THE RECORD. PLEASE GIVE THIS SLIP TO THE CLERK BEFORE THE MEETING OR AS SOON AS POSSIBLE THEREAFTER. THANK YOU FOR YOUR COOPERATION AND PARTICIPATION.