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, 2019-1, 2021-1, 2022-1, and 2023-1Tuesday, March 18, 2025Closed 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 Lara, Mayor Pro Tem Voigt, Council Member White, Council Member Martinez, Council Member FennB.PUBLIC COMMENTS REGARDING CLOSED SESSION B.1Public Employee Performance Evaluation Pursuant to Government Code Section 54957. Title: City Manager B.2Conference with Labor Negotiators Pursuant to Government Code Section 54957.6. Agency designated representatives: Council Members Julio Martínez and David Fenn. Unrepresented Employee: City Manager.B.3Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: Approximately 6.26 acres of vacant land described as North of West 4th street and South of SR 60 and East of Beaumont Crossroads Logistics with APN 424-010-007.Agency Negotiator: City Manager Elizabeth Gibbs or her designee. Negotiating Parties: City of Beaumont as potential Purchaser and LASSEN DEVELOPMENT PARTNERS, LLP, a Delaware limited liability partnership as seller. Under negotiation: Price and Terms.C.ADJOURNMENT TO CLOSED SESSION REGULAR SESSIOND.CALL TO ORDER Mayor Lara, Mayor Pro Tem Voigt, Council Member White, Council Member Martinez, Council Member FennReport 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 E.1Introduction of Interim Police Chief, George Walter E.2California Society of Municipal Finance Officers 2024 Volunteer of the Year Award - Jennifer Ustation 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.Warrants 02.28.2025.pdf2.Warrants 03.14.2025.pdfRecommended Action:Ratify Warrants dated: February 28, 2025March 14, 2025 G.2Approval of Minutes 1.CC Minutes 03.04.2025.pdfRecommended Action:Approve Minutes dated March 4, 2025G.3Approval of City Attorney Invoices for the Month of February 2025 1.SBEMP Invoices - February 2025.pdfRecommended Action:Approve invoices in the amount of $68,343.87.G.4Approval of Corrected Gann Limit Language for Fiscal Year 2024 1.Staff Report - Approval of Corrected Gann Limit Language for Fiscal Year 2024.pdf2.Attachment A - Appropriation Limit Calculation for the Fiscal Year ending June 30, 2024.pdf3.Attachment B - Resolution 2023-17 of the City Council approving the FY2023-24 Appropriation Limit.pdf4.Attachment C - Revised Gann Resolution of the City Council approving the FY2023-24 Appropriation Limit.pdfRevise the language for growth factor calculation to non-residential.Recommended Action:Waive the full reading and adopt by title only a “Resolution of the City Council of the City of Beaumont, approving the Appropriation Limit for the 2023-2024 Fiscal Year”.G.5Tri Pointe Bond Exonerations and Reductions 1.Staff Report - Tri Pointe Bond Exonerations and Reductions.pdf2.Attachment A - Maintenance Bonds Exoneration.pdf3.Attachment B - Performance and PAyment Bonds Reduction.pdf4.Attachment C - Certificate of Acceptance.pdf5.Attachment D - Subdivision Improvement Agreement – PA 14 Basin.pdf6.Attachment E - Subdivision Improvement Agreement - SCE Easement.pdf7.Attachment F - Subdivision Improvement Agreement - Cherry Ave Street Lights.pdfMaintenance Bond Exonerations, Performance Bond Reductions, and Acceptance of Bonds associated with improvements to the Southern California Edison Easement trail and Planning Area 14 Detention Basin in the Sundance Specific Plan.Recommended Action:Accept the public improvements, authorize the Mayor to sign the Certificate of Acceptance, and authorize staff to exonerate the (6) Maintenance Bonds listed in Attachment A; Authorize City staff to reduce the (41) Performance Bonds listed in Attachment B; and, Accept the Improvement Agreements and Security Bonds associated with improvements to the SCE Easement trail, Planning Area 14 Detention Basin, and Cherry Avenue Street Lights.G.6Public and Private Easement Recordation 1.Staff Report - Public Easement.pdf2.Attachment A - Beaumont Public Access Easement.pdf3.Attachment B - Beaumont Access Easement to Hall.pdfRecord a Public and Private Easement across the 6.26-acre, city-owned parcel identified with APN:424-010-007, located north of Fourth Street and west of Potrero Blvd.Recommended Action:Record a Public and Private Easement across the 6.26-acre, city-owned parcel identified with APN:424-010-007.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.1Beaumont Municipal Code Amendment to Chapter 13.08 “Sewer System” 1.Staff Report - Ordinance for Sewer System - Lift Stations and Force Main Facilities.pdf2.Attachment A -Draft Ordinance .pdf3.Attachment B - New Section 13.08.415 Lift Stations and Force Main Facilities.pdf4.Attachment C - Notice of Public Hearing - Sewer Systems Ord.pdfPublic Hearing and consideration of proposed amendment to Beaumont Municipal Code Chapter 13.08 "Sewer System", more specifically Adding New Section 13.08.415 "Lift Station and Force Main Facilities". 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 13.08 ‘Sewer System’, by adding New Section 13.08.415 ‘Lift Station and Force Main Facilities’ to the Beaumont Municipal Code”.J.ACTION ITEMS Approval of all Ordinances and Resolutions to be read by title only.J.1Authorize Employment Contract with Economic Development Director 1.Staff Report - Authorize Employment Contract with Economic Development Director.pdf2.Attachment A - EDD - Pelser Employment Contract .pdfStaff is requesting Council review and authorize the City Manager to sign the employment agreement with Kirk Pelser appointing him to the position of Economic Development Director.Recommended Action:Approve the employment agreement with Kirk Pelser for the Economic Development Director and authorize the City Manager to sign the agreement. J.2Proposed Refunding of Outstanding Community Facilities District (CFD) Bonds 1.Staff Report - Proposed Refunding of Outstanding CFD Bonds.pdf2.City Council Presentation (CFD Refis) 3-11-25 vF.pdfSeeking direction from City Council on establishing a minimum savings threshold and eliminating the escalating debt structure on certain CFD bonds.Recommended Action:Provide direction to staff and the financing team on a savings threshold to consider in determining which CFD refundings to pursue and to bring back to City Council for ultimate approval to proceed.J.3Approval of an Amendment to the Acquisition Agreement for Community Facilities District No. 2016-3 and Authorizing the Issuance of its Special Tax Bonds, Series 2025 1.Staff Report - Approval of an Amendment to the Acquisition Agreement for Community Facilities District No. 2016-3 .pdf2.Attachment A - Good Faith Estimates.pdf3.Attachment B - CFD Resolution.pdf4.Attachment C - City Resolution.pdf5.Attachment D - First Supplement to Bond Indenture.pdf6.Attachment E - Bond Purchase Agreement.pdf7.Attachment F - Preliminary Official Statement.pdf8.Attachment G - First Amendment to Acquisition Agreement.pdf9.Attachment H - 2025 Special Tax Bonds Presentation.pdfApprove amendment to the Acquisition Agreement for Community Facilities District No. 2016-3 and authorize the issuance of Special Tax Bonds.Recommended Action: Waive the full reading and adopt by title only, “A Resolution of the City Council of the City of Beaumont, acting as the legislative body of the City of Beaumont Community Facilities District No. 2016-3, authorizing the issuance of its Special Tax Bonds, Series 2025 in a principal amount not to exceed $7,500,000 and approving certain documents and taking certain other actions in connection therewith”. Adopt a resolution of the City Council of the City of Beaumont approving First Amendment to Acquisition Agreement. J.4Sales Tax Working Group Update and Recommended Next Steps for Fiscal Sustainability Planning 1.Staff Report - Next Steps for Fiscal Sustainability Planning.pdfThe purpose of this report is to update the City Council on the latest developments regarding the League of California Cities (Cal Cities) Sales Tax Working Group and the potential fiscal impacts of proposed changes to the Bradley-Burns Sales Tax allocation, particularly regarding e-commerce sales tax distribution. Given the potential revenue implications for the City of Beaumont, this report also outlines recommended next steps, including engaging a consultant to assist with fiscal sustainability planning and public education efforts.Recommended Action:Receive and file the update on the Sales Tax Working Group; and Discuss and give direction to staff on engaging a consultant to assist in determining the City's options for revenue strategies for sustainability. J.5Sponsorship Request for the 2025 Cherry Festival by the Cherry Festival Association 1.Staff Report - Sponsorship Request for the 2025 Cherry Festival by the Cherry Festival Association.pdf2.Attachment A - Sponsorship Proposal Letter.pdf3.Attachment B - 2024 Cherry Festival Assoc Audit.pdfConsideration of a sponsorship request from the Cherry Festival Association (CFA) in the amount of $350,000 to support the 2025 Cherry Festival, which includes funding for free admission, discounted ticket prices, entertainment, community scholarships, and operational expenses.Recommended Action:Staff recommends City Council authorize $135,000 to sponsor the 2025 Cherry Festival and direct staff to issue a purchase order to the Cherry Festival Association.J.6Recommendation for the City of Beaumont to Host the Cherry Festival Parade 1.Staff Report - City of Beaumont to Orchestrate the Cherry Festival Parade.pdf2.Attachment A - Rotary Club Letter.pdf3.Attachment B - Cherry Festival Letter.pdfConsideration of the City of Beaumont assuming responsibility for the coordination and orchestration of the Cherry Festival Parade, ensuring the continuation of a decades-long community tradition.Recommended Action:Staff recommends that City Council approve the City of Beaumont hosting the 2025 Cherry Festival Parade.J.7Proposed Projects for Congressional Appropriations Funding 2025 1.Staff Report – Proposed Projects for Congressional Appropriations Funding.pdf2.Attachment A - Detailed Project Descriptions.pdf3.Attachment B - Overview of Appropriations Categories.pdfThis report presents proposed projects for federal appropriations funding and seeks Council approval for submission.Recommended Action:Staff recommends that City Council approve the proposed project list as presented and authorize staff to submit the identified projects for federal appropriations funding requests.J.8Adopt a Resolution Approving the CalSIP Stream Gage Grant 1.Staff Report - Adopt a Resolution Approving the CalSIP Stream Gage Grant.pdf2.Attachment A Resolution.pdf3.Attachment B DWR Award Letter.pdfCity Council approval is requested to adopt a resolution accepting the CalSIP Stream Gage Grant in the amount of $108,000 from the Department of Water Resources (DWR) and authorizing execution of the funding agreement.Recommended Action:Waive the full reading and adopt by title only, “A Resolution of the City Council of the City of Beaumont Authorizing the Funding Request, Acceptance, and Execution for the CalSIP Stream Gage Grant”.J.9Approval of Contract for Financial Auditing Services 1.Staff Report - Approval of Contract for Financial Auditing Services.pdf2.Attachment A - RFP for City Audit Services issued on December 6, 2024.pdf3.Attachment B - Contract with Rogers, Anderson, Malody and Scott, LLP to perform audit services.pdf4.Attachment C - Contract Exhibit A – RAMS RFP proposal.pdf5.Attachment D - Contract Exhibit B – Audit Engagement Letter.pdf6.Attachment E - Contract Exhibit C – SAS 114 Letter.pdf7.Attachment F - Contract Exhibit D – Certificates of Insurance.pdfApprove the 5-year contract with Rogers, Anderson, Malody and Scott (RAMS).Recommended Action:Approve a five-year contract, a total of $337,125, with Rogers, Anderson, Malody and Scott, LLP to perform audit services and authorize the City Manager to sign the engagement letters for each year of the five-year contract.J.10Request To Approve Service Agreement with Enterprise Fleet Management 1.Staff Report - Request To Approve Service Agreement With Enterprise Fleet Management.pdf2.Attachment A - Enterprise Master lease agreement-revised by City 12.27.pdf3.Attachment B - Enterprise Agreement to sell customer vehicles 12.27.pdf4.Attachment C - Enterprise Consignment auction agreement.pdf5.Attachment D - EFM Government Credit Application (copy).pdf6.Attachment E - GP2F - City of Beaumont - Self-Insurance Addendum - PD - Equity 01.2025.pdf7.Attachment F - Sourcewell agreement-Enterprise.pdf8.Attachment G - GP2F - City of Beaumont - Service Agreement - 02.2025.pdfTo improve fleet acquisition and outfitting efficiency by approving the utilization of Enterprise Fleet Management’s services.Recommended Action:Approve the service agreements with Enterprise Fleet Management for procuring, leasing, outfitting, and retiring fleet vehicles; Authorize the City Manager to sign the Master Lease Agreement and Service Agreement Addendum; and Authorize the City Manager to sign the Sourcewell Agreement with Enterprise, Enterprise Agreement to Sell Customer Vehicles, Consignment Auction Agreement, Self Insurance Addedum, and Government Credit Application.J.11Wastewater Treatment Plant Improvements Project (CIP WW24-01), Reject All Bids and Authorize City staff to Revise Bidding Documents and Re-Advertise for Bids 1.Staff Report - WWTP Improvements - Rejection of Bids, Reduce Scope and Re-Advertise for Bids .pdfReject all bids for the construction of the Wastewater Treatment Plant Improvements Project (CIP WW24-01) – Bid Package 1 and authorize staff to revise bidding documents and re-advertise for bids.Recommended Action:Authorize staff to reject all bids, prepare revised bidding documents, and re-advertise for new bids following the established bidding procedure.J.12Follow-Up Report – Local State of Emergency – Sewer Mainline Failure and Emergency Repairs in Fairway Canyon 1.Staff Report - Follow-Up Report – Local State of Emergency – Sewer Mainline Failure and Emergency Repairs in Fairway Canyon.pdfThis staff report serves as a follow-up on the declared local emergency due to the sewer mainline failure in Fairway Canyon and provides an update on emergency response efforts, expenditures, and projected timelines for resolution.Recommended Action:Direct staff to return at the next Council meeting with a follow-up report on emergency response efforts, expenditures, and timeline updates. 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 DirectionM.1City Treasurer Reports 1.FY25 Treasurers Reports receipts, disbursements and balances Governmental Funds.pdf2.FY25 Treasurers Reports receipts, disbursements and balances Fiduciary Funds.pdf3.FY25 Treasurers Reports receipts, disbursements and balances Proprietary Funds.pdfN.CITY CLERK REPORT O.CITY ATTORNEY REPORT P.CITY MANAGER REPORT Q.FUTURE AGENDA ITEMS Assessment for the need for additional community center(s) (April) Annexation Agreement with the County (Future) Revisit Sanctuary City Definition and Clarification (April) Credit Agreements (May) Community Recreation Center Parking Lot (April) Financial and Audit Committee Ordinance (April) Annual Review of Development Agreements (April) R.COUNCIL REPORTS FennMartinezWhiteVoigtLaraS.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 April 1, 2025, at 6:00 p.m. unless otherwise posted.No Item Selected This item has no attachments.1.Staff Report - Sponsorship Request for the 2025 Cherry Festival by the Cherry Festival Association.pdf2.Attachment A - Sponsorship Proposal Letter.pdf3.Attachment B - 2024 Cherry Festival Assoc Audit.pdf1.Staff Report - Ordinance for Sewer System - Lift Stations and Force Main Facilities.pdf2.Attachment A -Draft Ordinance .pdf3.Attachment B - New Section 13.08.415 Lift Stations and Force Main Facilities.pdf4.Attachment C - Notice of Public Hearing - Sewer Systems Ord.pdf1.SBEMP Invoices - February 2025.pdf1.Staff Report - Request To Approve Service Agreement With Enterprise Fleet Management.pdf2.Attachment A - Enterprise Master lease agreement-revised by City 12.27.pdf3.Attachment B - Enterprise Agreement to sell customer vehicles 12.27.pdf4.Attachment C - Enterprise Consignment auction agreement.pdf5.Attachment D - EFM Government Credit Application (copy).pdf6.Attachment E - GP2F - City of Beaumont - Self-Insurance Addendum - PD - Equity 01.2025.pdf7.Attachment F - Sourcewell agreement-Enterprise.pdf8.Attachment G - GP2F - City of Beaumont - Service Agreement - 02.2025.pdf1.Staff Report - Adopt a Resolution Approving the CalSIP Stream Gage Grant.pdf2.Attachment A Resolution.pdf3.Attachment B DWR Award Letter.pdf1.Staff Report - Approval of an Amendment to the Acquisition Agreement for Community Facilities District No. 2016-3 .pdf2.Attachment A - Good Faith Estimates.pdf3.Attachment B - CFD Resolution.pdf4.Attachment C - City Resolution.pdf5.Attachment D - First Supplement to Bond Indenture.pdf6.Attachment E - Bond Purchase Agreement.pdf7.Attachment F - Preliminary Official Statement.pdf8.Attachment G - First Amendment to Acquisition Agreement.pdf9.Attachment H - 2025 Special Tax Bonds Presentation.pdf1.Staff Report - Next Steps for Fiscal Sustainability Planning.pdf1.Staff Report - Approval of Corrected Gann Limit Language for Fiscal Year 2024.pdf2.Attachment A - Appropriation Limit Calculation for the Fiscal Year ending June 30, 2024.pdf3.Attachment B - Resolution 2023-17 of the City Council approving the FY2023-24 Appropriation Limit.pdf4.Attachment C - Revised Gann Resolution of the City Council approving the FY2023-24 Appropriation Limit.pdf1.Staff Report - WWTP Improvements - Rejection of Bids, Reduce Scope and Re-Advertise for Bids .pdf1.FY25 Treasurers Reports receipts, disbursements and balances Governmental Funds.pdf2.FY25 Treasurers Reports receipts, disbursements and balances Fiduciary Funds.pdf3.FY25 Treasurers Reports receipts, disbursements and balances Proprietary Funds.pdf1.CC Minutes 03.04.2025.pdf1.Warrants 02.28.2025.pdf2.Warrants 03.14.2025.pdf1.Staff Report - City of Beaumont to Orchestrate the Cherry Festival Parade.pdf2.Attachment A - Rotary Club Letter.pdf3.Attachment B - Cherry Festival Letter.pdf1.Staff Report - Proposed Refunding of Outstanding CFD Bonds.pdf2.City Council Presentation (CFD Refis) 3-11-25 vF.pdf1.Staff Report - Approval of Contract for Financial Auditing Services.pdf2.Attachment A - RFP for City Audit Services issued on December 6, 2024.pdf3.Attachment B - Contract with Rogers, Anderson, Malody and Scott, LLP to perform audit services.pdf4.Attachment C - Contract Exhibit A – RAMS RFP proposal.pdf5.Attachment D - Contract Exhibit B – Audit Engagement Letter.pdf6.Attachment E - Contract Exhibit C – SAS 114 Letter.pdf7.Attachment F - Contract Exhibit D – Certificates of Insurance.pdf1.Staff Report - Authorize Employment Contract with Economic Development Director.pdf2.Attachment A - EDD - Pelser Employment Contract .pdf1.Staff Report – Proposed Projects for Congressional Appropriations Funding.pdf2.Attachment A - Detailed Project Descriptions.pdf3.Attachment B - Overview of Appropriations Categories.pdf1.Staff Report - Tri Pointe Bond Exonerations and Reductions.pdf2.Attachment A - Maintenance Bonds Exoneration.pdf3.Attachment B - Performance and PAyment Bonds Reduction.pdf4.Attachment C - Certificate of Acceptance.pdf5.Attachment D - Subdivision Improvement Agreement – PA 14 Basin.pdf6.Attachment E - Subdivision Improvement Agreement - SCE Easement.pdf7.Attachment F - Subdivision Improvement Agreement - Cherry Ave Street Lights.pdf1.Staff Report - Public Easement.pdf2.Attachment A - Beaumont Public Access Easement.pdf3.Attachment B - Beaumont Access Easement to Hall.pdf1.Staff Report - Follow-Up Report – Local State of Emergency – Sewer Mainline Failure and Emergency Repairs in Fairway Canyon.pdf