Loading...
HomeMy Public PortalAboutCC Annotated Agenda 12.12.1994ANNOTATED AGENDA BEAUMONT CITY COUNCIL MEETING HELD DECEMBER 12, 1994 CALL TO ORDER 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: None. ORAL/WRITTEN COMMUNICATIONS: Brent Hardtke, 1451 East Sixth St., Beaumont asked when he would receive answer to questions asked at November 14, 1994 Council meeting relation to City employee severance costs for the fiscal year. Interim City Manager Smith responded that the total was $167, 102.66. Mr. Hardtke asked for a breakdown and was referred to staff. CONSENT CALENDAR: Approved as presented. 1. Motion to approve Consent Calendar items by one motion. (CM) a. Approval of minutes for City Council meeting held November 14 and 16, 1994. (CLK) b. Approval of warrant list and payroll. (FIN) C. Adoption of Resolution No. 94-27 setting forth the results and accepting the official canvass of the Special Recall Election held November 8, 1994. (CM) d. Settlement with Deanna Pillar for total dismissal of all claims against the City and all named parties. (Pursuant to Government Code Section 54957.1(3)B.) (CA) Brent Hardtke, 1451 East Sixth Street, Beaumont, asked for details of settlement. City Attorney Aklufi directed to meet with Mr. Hardtke after the Council meeting. e. Approval of fire protection Contract No. 94-57 with the Riverside County Fire Department for fiscal year 1994-95. (CM) 1 r Annotated Agenda - City Council meeting 12-12-94 CONSENT CALENDAR: (cont) f. Renewal of Contract No. 94-58 with the Beaumont Unified School District for provision of crossing guard agreement to Beaumont schools. (PD) g. Adoption of Resolution No. 94-28 authorizing certain City officials to order the deposit or withdrawal of monies in the local agency investment fund. (FIN) h. Adoption of Resolution No. 94-29 providing the method of drawing warrants or checks on the City Treasury. (FIN) i. Adoption of Resolution No. 94-30 providing the method of drawing warrants or checks on accounts of Assessment District 1983-1. (FIN) j. Authorization for monthly publication of a City Newsletter for economic development and public information purposes. (Related Item No. 9a on Redevelopment Agency agenda.) PUBLIC HEARING: 2. A public hearing for the purpose of adopting by resolution the Beaumont Nondisposal Facility Element and the Source Reduction and Recycling Element (SRRE). (PWKS) Held hearing and adopted Resolution No. 94-31 adopting the Beaumont Nondisposal Facility Element and the Source Reduction and Recycling Element. 3. Approval of a contract with Inland Empire Economic Partnership (IEEP) for development and implementation of the Inland Empire Marketing Program. (ECDEV) Approved Contract No. 94-59. 4. Approval of Master Plan and Phase I Improvement Plans and Specifications for Rangel Park improvements and authorization to solicit bids. (PWKS) Approved Master Plan with security lighting and restroom retrofitting to be added later, approved plans and specifications and authorized advertisement for bids. K Annotated Agenda - City Council meeting 12-12-94 STAFF RECOMMENDATIONS: 5. Adoption of a resolution making findings and determinations as to the benefit of undertaking certain blight elimination activities for the Beaumont Redevelopment Project Area. (PLNG) (Related Item No. 11 on Redevelopment Agency agenda.) Adopted Resolution No. 94-32. 6. Introduction of an ordinance establishing and amending certain limitations with respect to the Redevelopment Plan for the Beaumont Redevelopment Project. (PLNG) Introduced Ordinance No. 749. 7. CITY COUNCIL/STAFF REPORTS/APPOINTMENTS: Report of Planning Commission meeting held December 7, 1994. (PLNG) Presented information related to McDonaldrs permit process and parcel map approvals for Lockheed and Loma Linda University. Recessed to Beaumont Redevelopment Agency meeting at 7:15 p.m. Reconvened City Council meeting at 7:35 p.m. and recessed to closed session. S. CLOSED SESSION: A. Existing litigation: i. Name of case: Snediker vs City of Beaumont. ii. Name of case: Dulmage vs City of Beaumont. Held. No action taken. ADJOURNMENT: 8:31 p.m. 3 REQUEST TO SPEAK BEAUMONT CITY COUNCIL GENDA ITEM 12_91 `In favor In opposition IAL COMMUNICATION: )PIC .EASE PRINT: idress/°%`/ 60114/ t y�nL'/ C C,e ;PRESENTING Neutral idividual speakers are limited to free minutes for their presentation. ganized presentations with more than ie speaker are limited to six minutes. requested in advance, additional me may be granted. en speaking, be brief, stay on the abject, present only new information. ,ND SLIP TO CLERK !e Mayor will call you to the micro - one at the appropriate time. State ur name, address and affiliation (if y) for the record. REQUEST TO SPEAK, BEAUMONT CITY COUNCIL AGENDA ITEM # XIn favor In opposition Neutral ORAL COMMUNICATION: TOPIC PLEASE PRINT: 6LZw Name Address City C6- REPRLSLNTING Individual speakers are limited to three minutes for their presentation. Organized presentations with more than one speaker are limited to six minutes, If requested in advance, additional time may be granted. Council reserves the right to deny to hear speakers. When speaking, be brief, stay on the subject, present only new information. HAND SLIP TO CLERK The Mayor will call you to the micro- phone at the appropriate time. State ! your name, address and affiliation (if any) for the record. ANK YOU FOR YOUR COOPERATION AND RTICIPATION. THANK YOU FOR YOUR COOPERATION AND PARTICIPATION. REQUEST TO SPEAK BEAUMONT CITY COUNCIL AGENDA ITEM # s In favor In opposition_ Neutral ORAL COMMUNICATION: TOPIC PLEASE PRINT: Address C i t y . REPRESENTING Individual speakers are limited to three minutes for their presentation. Organized presentations with more than one speaker are limited to six minutes. If requested in advance, additional time may be granted. Council reserves the right to deny to hear speakers. When speaking, be brief, stay on the subject, present only new information. HAND SLIP TO CLERK The Mayor will call you to the micro- phone at the appropriate time. State your name, address and affiliation (if any) for the record. THANK YOU FOR YOUR COOPERATION AND PARTICIPATION.