CITY COUNCIL CLOSED & REGULAR SESSIONAGENDABeaumont Financing AuthorityBeaumont Successor Agency (formerly RDA)Beaumont Utility AuthorityBeaumont Parking AuthorityBeaumont Public Improvement AuthorityCommunity Facilities Districts: 93-1, 2016-1, 2016-2, 2016-3, 2016-4 and 2019-1Tuesday, February 06, 2024Closed Session: 5:00 PM Regular Meeting: 6:00 PM550 E. Sixth Street, Beaumont, CAMaterials related to an item on this agenda submitted to the City Council after distribution of the agenda packets are available for public inspection in the City Clerk’s office at 550 E. 6th Street during normal business hours. MEETING PARTICIPATION NOTICE This meeting will will be recorded for live streaming as well as open to public attendance. Please use the following link during the meeting for live stream access: beaumontca.gov/livestream Public comments will be accepted using the following options. 1. Written comments will be accepted via email and will be read aloud during the corresponding item of the meeting. Public comments shall not exceed three (3) minutes unless otherwise authorized by City Council. Comments can be submitted anytime prior to the meeting as well as during the meeting up until the end of the corresponding item. Please submit your comments to: [email protected] with "Public Comment" in the subject line. 2. Phone-in comments will be accepted by joining a conference line prior to the corresponding item of the meeting. Public comments shall not exceed three (3) minutes unless otherwise authorized by City Council. Please use the following phone number to join the call (951) 922 - 4845. 3. In-person comments are accepted by notifying the City Clerk using a provided Request to Speak Form prior to the start of the Public Comment Period. Public comments shall not exceed three (3) minutes unless otherwise authorized by City Council. In compliance with the American Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's office using the above email or call (951) 572 - 3196. Notification 48 hours prior to a meeting will ensure the best reasonable accommodation.CLOSED SESSIONA.CALL TO ORDER Mayor Fenn, Mayor Pro Tem Lara, Council Member Voigt, Council Member White, Council Member MartinezB.PUBLIC COMMENTS REGARDING CLOSED SESSION B.1Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d) 2 and/or 3 Regarding November 15, 2023 Claim by Jordan BevelyB.2Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: APN’s 422-170-008, 422-060-016, 017, 018 and a portion of 422-170-005Agency Negotiator: City Manager Elizabeth Gibbs or her designee. Negotiating Parties: City of Beaumont as potential purchaser and JRT BP 1, LLC as potential seller. Under Negotiation: Price and terms.B.3Conference with Legal Counsel Regarding Pending Litigation Pursuant to Government Code Section 54956.9(d)(1) One Case: Beaumont v PB 240, LLC; DTOUR Production, Inc.; Shanna Bottoni- Olive; Jamari Olive (Case No: CVRI 2305764)B.4Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency designated representatives: Mayor Fenn and Councilmember Jessica Voigt. Unrepresented Employee: City ManagerC.ADJOURNMENT TO CLOSED SESSION REGULAR SESSIOND.CALL TO ORDER Mayor Fenn, Mayor Pro Tem Lara, Council Member Voigt, Council Member White, Council Member MartinezReport out from Closed SessionAction on any Closed Session ItemsAction of any Requests for Excused AbsenceInvocationPledge of AllegianceAdjustments to the AgendaConflict of Interest DisclosureE.ANNOUNCEMENTS / RECOGNITION / PROCLAMATIONS / CORRESPONDENCE F.PUBLIC COMMENT PERIOD (ITEMS NOT ON THE AGENDA) Any one person may address the City Council on any matter not on this agenda. If you wish to speak, please fill out a “Public Comment Form” provided at the back table and give it to the City Clerk. There is a three (3) minute time limit on public comments. There will be no sharing or passing of time to another person. State Law prohibits the City Council from discussing or taking actions brought up by your comments.G.CONSENT CALENDAR Items on the consent calendar are taken as one action item unless an item is pulled for further discussion here or at the end of action items. Approval of all Ordinances and Resolutions to be read by title only.G.1Ratification of Warrants 1.01.11.2024 Warrants.pdf2.01.18.2024 Warrants.pdfRecommended Action:Ratify Warrants dated: January 11, 2024January 18, 2024G.2Approval of Minutes 1.CC Minutes 01.16.2024.pdfRecommended Action:Approve Minutes dated January 16, 2024.G.3First Amendment to Ramona Humane Society Sheltering Services Agreement 1.Staff Report - Amendment to Ramona Humane Society Sheltering Agreement.pdf2.Attachment A - 2024.01.22 First Amendment to Ramona Agreement (SBEMP).pdf3.Attachment B - 2024.1.22 Exhibit A Amended Scope of Work Fees (SBEMP).pdfConsideration of the first amendment to Ramona Humane Society Sheltering Services Agreement and scope of services.Recommended Action:Approve the Amended Agreement with Ramona Humane Society as presented.G.4Performance Bond Exoneration 1.Staff Report - Bond Exoneration - Tract 32775, Tract 37426, Curry's MHP.pdf2.A. PW2023-1071 – Curry’s Mobile Home Park Sewer Bond-x Package.pdf3.B. PW2023-1076 - TR 31462 Storm Drain x Package.pdf4.C. PW2023-1073 – TR 37426 Sewer Improvement x package.pdf5.D. PW2023-1074 – TR 32775 Monumentation x package.pdfPerformance and Payment bond exoneration for sewer improvements associated with Tract Map No.18132, storm drain improvements associated with Tract No. 31462, sewer improvements associated with Tract No. 37426, and survey monuments associated with Tract Map No. 32775Recommended Action:Authorize City staff to issue a Bond Exoneration Letter for Performance and Payment Bonds and Accept Maintenance Security for (Project / Bond Number / Improvement / Maintenance Bond Number): Curry’s Mobile Home Park / 72482534 / Sewer / Cash Tract Map No. 31462 / 1001124446 / Storm Drain / 1001191180Tract Map No. 37426 / 0216989 / Sewer / 0216989-MTract Map No. 32775 / 108505 / MonumentationG.5Offer of Dedication for Public Street and Public Utilities 1.Staff Report - Offer of Dedication - Elm Avenue.pdf2.Attachment A - Offer of Dedication Resolution.pdf3.Attachment B - PW2022-0955 - Beaumont Energy Storage Station Offer of Dedication Signed - For CC.pdf4.Attachment C - Certificate of Acceptance.pdfA Resolution of the City of Beaumont authorizing the Mayor to accept the Offer of Dedication for Elm Avenue for public street and public utility purposes.Recommended Action:Waive the full reading and adopt by title only, “A Resolution of The City of Beaumont Authorizing the Mayor to Accept the Offer of Dedication for Elm Avenue for Public Street and Public Utility Purposes”; Approve the Certificate of Acceptance, and Record the Offer of Dedication documents with the Riverside County Clerk Recorder’s Office.G.6Offer of Dedication for Public Road and Public Utilities 1.Staff Report - Offer of Dedication - Desert Lawn Drive.pdf2.Attachment A - Offer of Dedication Resolution-v2.pdf3.Attachment B - Certificate of Acceptance.pdf4.Attachment C - Offer of Dedication.pdfA Resolution of the City of Beaumont authorizing the Mayor to accept the Offer of Dedication for Desert Lawn Drive for public road and public utility purposes.Recommended Action:Waive the full reading and adopt by title only, “A Resolution of The City of Beaumont Authorizing the Mayor to Accept the Offer of Dedication for Desert Lawn Drive for Public Road and Public Utility Purposes”; Approve the Certificate of Acceptance; and Record the Offer of Dedication documents with the Riverside County Clerk Recorder’s Office.G.7Intent to Vacate Desert Lawn Drive, South of Oak Valley Parkway 1.Staff Report - Intent to Vacate Street- Desert Lawn.pdf2.Attachment A - Notice of Vacation Resolution.pdf3.Attachment B - Vacation Plat and Legal.pdf4.Attachment C - Draft Desert Lawn Drive Vacation Resolution.pdf5.Attachment D - SHC General Vacation references.pdfA Resolution of the City of Beaumont declaring its intention to vacate Desert Lawn Drive, south of Oak Valley Parkway.Recommended Action:Waive the full reading and adopt by title only, “A Resolution of The City of Beaumont Declaring its Intention to Vacate Desert Lawn Drive, South of Oak Valley Parkway”.G.8Second Reading of Amendments to Beaumont Municipal Code Chapter 13.21 Mobile Home Park Rent Stabilization Ordinance 1.Staff Report - Second Reading of Amendments to Beaumont Municipal Code Chapter 13.21 .pdf2.Attachment A - FINAL Ordinance Amending Chapter 13.21.pdf3.Attachment B - Chapter 13.21 FINAL CLEAN.pdf4.Attachment C - FINAL Proposed Amendments Redline.pdfSecond reading of an ordinance for the periodic review and recommended changes to Beaumont Municipal Code Chapter 13.21 Mobile Home Park Rent Stabilization for the purposes of streamlining processes and consistency with state law.Recommended Action:Waive the second full reading and adopt by title only, “An Ordinance of the City Council of the City of Beaumont California Amending Chapter 13.21 Mobile Home Park Rent Stabilization of the Beaumont Municipal Code”.G.9Second Reading of an Ordinance Amending the Beaumont Municipal Code Title of Chapter 12.16, Adding Chapter 12.18 and Amending Chapter 17.04 1.Staff Report - Existing Utility Undergrounding.pdf2.Attachment A - Draft Ordinance.pdf3.Attachment B - Public Notice - Underground Utilities.pdfUndergrounding of Existing Overhead Utilities.Recommended Action:Waive the second full reading and adopt by title only “An Ordinance of the City Council of the City of Beaumont, California Amending the Title Of Chapter 12.16, Adding Chapter 12.18 and Amending Chapter 17.04 of the City Of Beaumont Municipal Code Concerning Requirements for Undergrounding of Existing Overhead Utilities Applicable to Discretionary Approvals Related to Land Use and Development”.G.10FY2023-2024 2nd Quarter Cash and Investment Report 1.Staff Report - FY2023-2024 2nd Quarter Cash and Investment Report v2.pdf2.Attachment A - Corrected Pooled Cash Investment Report as of December 31 2023.pdf3.Attachment B - Pooled Cash Report.pdf4.Attachment C - Investment Certification.pdf5.Attachment D - Wilmington Trust Holdings Summary Report as of December 31.pdf6.Attachment E - Zions Bank Holdings as of December 31.pdf7.Attachment F - Board Package - City of Beaumont, CA - [10-01-2023]--[12-31-2023].pdf8.Dec PARS Statement.pdf9.HMC_PARS_Moderate_Fact_Sheet.pdfReceive and file the 2nd quarter cash and investment report.Recommended Action:Receive and file report. G.11FY2023-2024 2nd Quarter City Manager Purchases and Contract Awards 1.Staff Report - Quarterly Report of City Manager Purchases and Contract Awards.pdf2.Attachment A - 2nd Quarter City Manager Contracts Report.pdfQuarterly report pursuant to Beaumont Municipal Code Sections 3.01.030(B), and 3.01.050(B).Recommended Action:Receive and file report. G.12Merchant Services Agreement 1.Staff Report - Open Edge Merchant Services Agreement.pdf2.Attachment A - OE Merchant Services Agreement.pdf3.Attachment B - Oe Payments Rate Review.pdfAgreement with Open Edge Payments, LLC for a term of 3 years.Recommended Action:Review and approve the Merchant Services Agreement accepting the 3-year proposal agreement with Open Edge Payments, LLC and authorize the City Manager to sign the agreement.G.13Adoption of the City of Beaumont 2024 Legislative Platform 1.Staff Report - Adoption of the City of Beaumont 2024 Legislative Platform.pdf2.Attachment A - 2024 DRAFT Platform.pdfAnnual review and adoption of the City’s legislative platform and policies.Recommended Action:Hold discussion and approve the City’s 2024 Legislative Platform.H.YOUTH COUNCIL REPORT Beaumont Youth Council Report Out and City Council DirectionI.PUBLIC HEARINGS Approval of all Ordinances and Resolutions to be read by title only.I.1Public Hearing and Consideration of Amendments to Beaumont Municipal Code Chapter 5.64 Peddlers and Chapter 5.66 Sidewalk Vending 1.Staff Report - Public Hearing Amendments to Beaumont Municipal Code Chapters 5.64 Peddlers and 5.66 Sidewalk Vending.pdf2.Attachment A - Street Vendor Ordinance 2.6.24.pdf3.Attachment B - Chapter 5.64 Peddlers Redline.pdf4.Attachment C - Chapter 5.66 Sidewalk Vending Redline.pdfProposed amendments to Beaumont Municipal Code Chapter 5.64 Peddlers and Chapter 5.66 Sidewalk Vending to ensure public health, safety and welfare.Recommended Action:Hold a Public Hearing; and Waive the first full reading and approve by title only, “An Ordinance of the City Council of the City of Beaumont California Amending Chapter 5.64 Peddlers of the Beaumont Municipal Code”; and Waive the first full reading and approve by title only, “An Ordinance of the City Council of the City of Beaumont California Amending Chapter 5.66 Sidewalk Vending of the Beaumont Municipal Code”.I.2Public Hearing of Purchase and Sale Agreement for the property located at 105 W. Sixth Street 1.Staff Report - Purchase and Sale Agreement - 105 W. 6th Street.pdf2.Attachment A - RESO PSA 105 W 6th.pdf3.Attachment B - ECONOMIC OPPORTUNITY LAW REPORT 105 W 6th.pdfConsideration of a purchase and sale agreement by and between David and Emeline Schuelke (Seller) and the City of Beaumont (buyer) for the property located at 105 W. Sixth Street.Recommended Action:Hold a Public Hearing; Waive the full reading and approve by title only, “A Resolution of the City Council of the City of Beaumont, California, Approving the Acquisition of Real Property”; and Approve the Purchase and Sale Agreement by and between the City of Beaumont and David and Emeline Schuelke.J.ACTION ITEMS Approval of all Ordinances and Resolutions to be read by title only.J.1Discussion and Direction on Establishing a Downtown Market Night 1.Staff Report - Discussion and Direction on Establishing a Downtown Market Night andRules and Regulations Policy.pdf2.Attachment A - DRAFT Market Night Policy.pdfDiscussion and direction on adopting a policy establishing rules and regulations for a market night.Recommended Action:Hold discussion and provide direction to staff on establishing a market night and adopting a market night rules and regulations policy.J.2Grease Trap Incentive Program Request by Beaumont Cherry Valley Recreation and Parks District (BCVRPD) for the Noble Creek Park Snack Bar 1.Staff Report - Grease Trap Incentive Program - Eligibility Determination - BCVRPD Snack Bar.pdf2.Attachment A - DowntownBIZColor.pdf3.Attachment B - BCVRPD Application.pdf4.Attachment C - California Levine Act Statement BCVPRD.pdfA request to allow the Noble Creek Park snack bar to participate in the Grease Trap Incentive Program.Recommended Action:Allow Beaumont Cherry Valley Recreation and Parks District to participate in the Grease Trap Incentive Program for installation of the required, eligible equipment in the snack bar at Noble Creek Park. J.3Adoption of Amendments to the Policy on Land Use and Sensitive Receptors (PLUS) 1.Staff Report - Adoption of Amendments to the Policy on Land Use and Sensitive Receptors (PLUS).pdf2.Attachment A - PLUS policy redline.pdfAdoption of amendments to the PLUS, formalizing the Community Benefit Fee and updating requirements in the Siting and Design, Operations and Construction Phase sections.Recommended Action:Adopt the updated Policy on Land Use and Sensitive Receptors (PLUS) as presented J.4FY2023-2024 Mid-Year Budget Report 1.Staff Report - FY2023-2024 Mid-Year Budget Report v2.pdf2.ATTACHMENT A.pdf3.ATTACHMENT B.pdf4.ATTACHMENT C.pdf5.ATTACHMENT D.pdf6.ATTACHMENT E.pdf7.ATTACHMENT F.pdf8.ATTACHMENT G.pdfReview mid-year budget status.Recommended Action:Receive and file report.K.LEGISLATIVE UPDATES AND DISCUSSION L.ECONOMIC DEVELOPMENT UPDATE Economic Development Committee Report Out and City Council DirectionM.CITY TREASURER REPORT Finance and Audit Committee Report Out and City Council DirectionN.CITY CLERK REPORT O.CITY ATTORNEY REPORT P.CITY MANAGER REPORT Q.FUTURE AGENDA ITEMS Assessment for the need for additional community center(s) (Future) Annexation Agreement with the County (Future) Level of Service Standards for Traffic Levels (March) R.COUNCIL REPORTS MartinezWhiteVoigtLaraFennS.ADJOURNMENT The next regular meeting of the Beaumont City Council, Beaumont Financing Authority, the Beaumont Successor Agency (formerly RDA), the Beaumont Utility Authority, the Beaumont Parking Authority and the Beaumont Public Improvement Agency is scheduled for Tuesday February 20, 2024, at 6:00 p.m. unless otherwise posted.No Item Selected This item has no attachments.1.Staff Report - Offer of Dedication - Elm Avenue.pdf2.Attachment A - Offer of Dedication Resolution.pdf3.Attachment B - PW2022-0955 - Beaumont Energy Storage Station Offer of Dedication Signed - For CC.pdf4.Attachment C - Certificate of Acceptance.pdf1.Staff Report - Second Reading of Amendments to Beaumont Municipal Code Chapter 13.21 .pdf2.Attachment A - FINAL Ordinance Amending Chapter 13.21.pdf3.Attachment B - Chapter 13.21 FINAL CLEAN.pdf4.Attachment C - FINAL Proposed Amendments Redline.pdf1.Staff Report - Adoption of the City of Beaumont 2024 Legislative Platform.pdf2.Attachment A - 2024 DRAFT Platform.pdf1.Staff Report - Existing Utility Undergrounding.pdf2.Attachment A - Draft Ordinance.pdf3.Attachment B - Public Notice - Underground Utilities.pdf1.Staff Report - Quarterly Report of City Manager Purchases and Contract Awards.pdf2.Attachment A - 2nd Quarter City Manager Contracts Report.pdf1.Staff Report - Amendment to Ramona Humane Society Sheltering Agreement.pdf2.Attachment A - 2024.01.22 First Amendment to Ramona Agreement (SBEMP).pdf3.Attachment B - 2024.1.22 Exhibit A Amended Scope of Work Fees (SBEMP).pdf1.Staff Report - Grease Trap Incentive Program - Eligibility Determination - BCVRPD Snack Bar.pdf2.Attachment A - DowntownBIZColor.pdf3.Attachment B - BCVRPD Application.pdf4.Attachment C - California Levine Act Statement BCVPRD.pdf1.Staff Report - Purchase and Sale Agreement - 105 W. 6th Street.pdf2.Attachment A - RESO PSA 105 W 6th.pdf3.Attachment B - ECONOMIC OPPORTUNITY LAW REPORT 105 W 6th.pdf1.Staff Report - FY2023-2024 Mid-Year Budget Report v2.pdf2.ATTACHMENT A.pdf3.ATTACHMENT B.pdf4.ATTACHMENT C.pdf5.ATTACHMENT D.pdf6.ATTACHMENT E.pdf7.ATTACHMENT F.pdf8.ATTACHMENT G.pdf1.Staff Report - Public Hearing Amendments to Beaumont Municipal Code Chapters 5.64 Peddlers and 5.66 Sidewalk Vending.pdf2.Attachment A - Street Vendor Ordinance 2.6.24.pdf3.Attachment B - Chapter 5.64 Peddlers Redline.pdf4.Attachment C - Chapter 5.66 Sidewalk Vending Redline.pdf1.Staff Report - FY2023-2024 2nd Quarter Cash and Investment Report v2.pdf2.Attachment A - Corrected Pooled Cash Investment Report as of December 31 2023.pdf3.Attachment B - Pooled Cash Report.pdf4.Attachment C - Investment Certification.pdf5.Attachment D - Wilmington Trust Holdings Summary Report as of December 31.pdf6.Attachment E - Zions Bank Holdings as of December 31.pdf7.Attachment F - Board Package - City of Beaumont, CA - [10-01-2023]--[12-31-2023].pdf8.Dec PARS Statement.pdf9.HMC_PARS_Moderate_Fact_Sheet.pdf1.Staff Report - Offer of Dedication - Desert Lawn Drive.pdf2.Attachment A - Offer of Dedication Resolution-v2.pdf3.Attachment B - Certificate of Acceptance.pdf4.Attachment C - Offer of Dedication.pdf1.Staff Report - Intent to Vacate Street- Desert Lawn.pdf2.Attachment A - Notice of Vacation Resolution.pdf3.Attachment B - Vacation Plat and Legal.pdf4.Attachment C - Draft Desert Lawn Drive Vacation Resolution.pdf5.Attachment D - SHC General Vacation references.pdf1.Staff Report - Adoption of Amendments to the Policy on Land Use and Sensitive Receptors (PLUS).pdf2.Attachment A - PLUS policy redline.pdf1.01.11.2024 Warrants.pdf2.01.18.2024 Warrants.pdf1.CC Minutes 01.16.2024.pdf1.Staff Report - Open Edge Merchant Services Agreement.pdf2.Attachment A - OE Merchant Services Agreement.pdf3.Attachment B - Oe Payments Rate Review.pdf1.Staff Report - Bond Exoneration - Tract 32775, Tract 37426, Curry's MHP.pdf2.A. PW2023-1071 – Curry’s Mobile Home Park Sewer Bond-x Package.pdf3.B. PW2023-1076 - TR 31462 Storm Drain x Package.pdf4.C. PW2023-1073 – TR 37426 Sewer Improvement x package.pdf5.D. PW2023-1074 – TR 32775 Monumentation x package.pdf1.Staff Report - Discussion and Direction on Establishing a Downtown Market Night andRules and Regulations Policy.pdf2.Attachment A - DRAFT Market Night Policy.pdf