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, November 19, 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 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.B.2Conference with Legal Counsel – Anticipated Litigation – Potential Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): Two Potential Cases.C.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 E.1National Apprenticeship Week 1.Proclamation - Apprenticeship Week.pdfE.2Popular Annual Financial Reporting and Annual Comprehensive Financial Report Awards E.3Western Riverside Council of Governments Vehicle Miles Traveled Presentation 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 1.10.25.2024 Warrants.pdf2.11.01.2024 Warrants.pdf3.11.08.2024 Warrants.pdfRecommended Action:Ratify Warrants dated: October 25, 2024 November 1, 2024 November 8, 2024G.2Approval of Minutes 1.CC Minutes 11.05.2024.pdfRecommended Action:Approve Minutes dated November 5, 2024.G.3Performance Bond Exoneration 1.Staff Report - Bond Exonerations -Performance.pdf2.Attachment A - PW2024-0083 - TR 27971-11 Sewer x Package.pdf3.Attachment B - PW2024-0122 - PM 33681 Street x Package.pdfPerformance and payment bond exoneration for sewer improvements associated with Tract Map No. 27971-11 and for street improvements associated with Parcel Map No. 33681.Recommended 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): Tract Map No. 27971-11 / 1154356 / Sewer / 1154356MParcel Map No. 33681 / 4479793 / Street /4479793MG.4FY2024-2025 1st Quarter Budget Update and Financial Status Report 1.Staff Report - FY2024-2025 1st Quarter Budget Update and Financial Status Report.pdf2.Attachment A - Budget Adjustment Forms.pdfReceive and file a report on the status of the City’s budget and financial status as of September 30, 2024.Recommended Action:Receive and file report and approve attached budget amendments. G.5FY2024-2025 1st Quarter Cash and Investment Report 1.Staff Report - FY2024-2025 1st Quarter Cash and Investment Report .pdf2.Attachment A - Pooled Cash Investment Holdings Report as of Sept 30 2024.pdf3.Attachment B - Pooled Cash Report as of September 30, 2024.pdf4.Attachment C - Bank Balances as of September 30, 2024.pdf5.Attachment D - Investment Certification for Quarter Ending September 30, 2024.pdf6.Attachment E - Zions Bank Security Listings September 30, 2024.pdf7.Attachment F - Public Trust Board Report for period ending September 30, 2024.pdf8.Attachment G - PARS Statement for September 30, 2024.pdfReceive and file the 1st quarter cash and investment report.Recommended Action:Receive and file report. G.6CalPERS Pension Funding Update 1.Staff Report - CalPERS Pension Funding Update .pdf2.Attachment A - GovInvest Pension Status Update Presentation.pdfReceive and file CalPERS Pension Funding Update.Recommended Action:Receive and file report. G.7Side Letters Increasing the Cafeteria Plan for Police Managers and the Manager Professional Technical Unit 1.Staff Report - Authorize Cafeteria Plan Increase.pdf2.Attachment A - Side Letter PD Mgmt No4 110524.pdf3.Attachment B - Side Letter MPT No4 110524.pdfAuthorize the City Manager to sign side letters with Police Managers and Manager Professional Technical Units increasing the cafeteria plan.Recommended Action:Authorize the City Manager to sign Side Letter #4 with the Police Managers and Manager Professional Technical Unit.G.8Downtown Façade Improvement Program – Funding Agreement Update – 960 Beaumont Avenue 1.Staff Report - 960 Beaumont Avenue - Façade Program Funding Agreement Update.pdf2.Attachment A - Previously Approved Funding Agreement.pdf3.Attachment B - Revised Scope of Work.pdf4.Attachment C - Revised Project Cost Estimate.pdf5.Attachment D - Sign Invoice.pdf6.Attachment E - Revised Application.pdf7.Attachment F- Revised Funding Agreement.pdfRevision of an approved funding agreement ED2023-0004 for façade improvements at the property located at 960 Beaumont Avenue.Recommended Action:Approve the revised funding agreement (ED2023-0004) for façade improvements to the property located at 960 Beaumont Avenue.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 to Award of Fiscal Year 2025-26 Community Development Block Grant (CDBG) Funds 1.Staff Report - Public Hearing to Award of Fiscal Year 2025-26 Community Development Block Grant (CDBG) Funds.pdf2.Attachment A - Boys and Girls Club of the San Gorgonio Pass Application.pdf3.Attachment B - Voices for Children Application.pdf4.Attachment C - Upwards Application.pdf5.Attachment D - City of Beaumont CDBG FY25-26 Application.pdf6.Attachment E - Construction Plans - Sidewalk Project.pdfAnnual review of applications and award of CDBG funding for the upcoming fiscal year.Recommended Action:Hold a public hearing; and Approve and authorize staff to submit a CDBG application for the City of Beaumont Pedestrian Safety Project and give authority to the City Manager to reduce or increase the amount funded to the projects based on the final amount of funding available to the City of Beaumont; and Approve and authorize staff to submit a CDBG application for Voices for Children in the amount of $10,000 and the remaining amount to the Boys & Girls Club of San Gorgonio Pass, subject to the conditions of the CDBG program as provided by Riverside County EDA. J.ACTION ITEMS Approval of all Ordinances and Resolutions to be read by title only.J.1Special Event Fee Waiver 1.Staff Report - Fee Waiver Request - BCVRPD.pdf2.Attachment A - Winterfest Event Permit.pdf3.Attachment B - Reso - BCVRPD Fee Waiver.pdfConsideration of Special Event Fee Waiver Request made by Beaumont Cherry Valley Recreation and Park District. Strategic Plan Target #5 – Quality of Life/Well-Being, Priority Level 2, Goal #5 Increase community events, arts and culture.Recommended Action:Waive the full reading and adopt by title only, a Resolution of the City of Beaumont Authorizing the Waiver of the Major Event Permit Application Deposit and Associated City Fees for the Annual Beaumont Cherry Recreation and Park District Annual Winterfest Event”J.2Authorize a Budget Adjustment, Changes to Position Allocation and Changes to Uniform Compensation Plan 1.Staff Report - Authorize budget adjustment, position allocation and uniform compensation plan .pdf2.Attachment A - Org Chart.pdf3.Attachment B - Uniform Compensation Plan.pdf4.Attachment C - Budget Adjustment Form.pdfStaff requests a budget adjustment and authorization for the positions of Community Development Director and Economic Development Director.Recommended Action:Approve a budget adjustment of $31,157 to department 1350. Approve the addition of one Economic Development Director. Approve a budget adjustment of $147,185 to department 1235.J.3Donation Agreement for 6.26 Acres of Real Property 1.Staff Report - Lassen Property Donation Agreement.pdf2.Attachment A - Donation Agreement.pdf3.Attachment B - Settlement Agreement.pdfDonation Agreement between Lassen Development Partners, LLLP, and the City of Beaumont for 6.26 Acres of real property located in the County of Riverside (APN:424-010-007).Recommended Action:Authorize the City Manager to execute a Donation Agreement between Lassen Development Partners, LLLP, and the City of Beaumont for 6.26 Acres of real property located in the County of Riverside (APN:424-010-007).J.4Planning Project and Building Permit Tracking 1.Planning Building Project Tracking.pdf2.Permit Process Flow Chart.pdf3.Current Process APP Flow Chart.pdfAnalysis of project and permit tracking with suggestions to reduce processing times and establish measurable results. Recommended Action:Discussion and direction to staff.J.5City Council Meeting Dates for 2025 1.Staff Report - Council Meetings in 2025.pdfA review of holidays and conferences in 2025 to avoid a conflict of schedule.Recommended Action:Approve the list of meeting cancellations and direct the City Clerk’s Office to post cancellation notices for each. J.6Approval of City Attorney Invoices for the Month of October 2024 1.SBEMP Oct 2024 invoices.pdfRecommended Action:Approve invoices in the amount of $144,268.26K.LEGISLATIVE UPDATES AND DISCUSSION L.ECONOMIC DEVELOPMENT UPDATE Economic Development Committee Report Out and City Council DirectionL.1Billboard Contract Update M.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) (April) Annexation Agreement with the County (Future) Structural integrity of truck routes (December) Development Impact Fee Review Policy (January) 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 December 3, 2024, at 6:00 p.m. unless otherwise posted.No Item Selected This item has no attachments.1.Staff Report - FY2024-2025 1st Quarter Budget Update and Financial Status Report.pdf2.Attachment A - Budget Adjustment Forms.pdf1.Staff Report - FY2024-2025 1st Quarter Cash and Investment Report .pdf2.Attachment A - Pooled Cash Investment Holdings Report as of Sept 30 2024.pdf3.Attachment B - Pooled Cash Report as of September 30, 2024.pdf4.Attachment C - Bank Balances as of September 30, 2024.pdf5.Attachment D - Investment Certification for Quarter Ending September 30, 2024.pdf6.Attachment E - Zions Bank Security Listings September 30, 2024.pdf7.Attachment F - Public Trust Board Report for period ending September 30, 2024.pdf8.Attachment G - PARS Statement for September 30, 2024.pdf1.Staff Report - CalPERS Pension Funding Update .pdf2.Attachment A - GovInvest Pension Status Update Presentation.pdf1.Staff Report - Bond Exonerations -Performance.pdf2.Attachment A - PW2024-0083 - TR 27971-11 Sewer x Package.pdf3.Attachment B - PW2024-0122 - PM 33681 Street x Package.pdf1.Staff Report - Lassen Property Donation Agreement.pdf2.Attachment A - Donation Agreement.pdf3.Attachment B - Settlement Agreement.pdf1.Staff Report - Authorize Cafeteria Plan Increase.pdf2.Attachment A - Side Letter PD Mgmt No4 110524.pdf3.Attachment B - Side Letter MPT No4 110524.pdf1.Proclamation - Apprenticeship Week.pdf1.CC Minutes 11.05.2024.pdf1.SBEMP Oct 2024 invoices.pdf1.Staff Report - Council Meetings in 2025.pdf1.Staff Report - 960 Beaumont Avenue - Façade Program Funding Agreement Update.pdf2.Attachment A - Previously Approved Funding Agreement.pdf3.Attachment B - Revised Scope of Work.pdf4.Attachment C - Revised Project Cost Estimate.pdf5.Attachment D - Sign Invoice.pdf6.Attachment E - Revised Application.pdf7.Attachment F- Revised Funding Agreement.pdf1.10.25.2024 Warrants.pdf2.11.01.2024 Warrants.pdf3.11.08.2024 Warrants.pdf1.Staff Report - Public Hearing to Award of Fiscal Year 2025-26 Community Development Block Grant (CDBG) Funds.pdf2.Attachment A - Boys and Girls Club of the San Gorgonio Pass Application.pdf3.Attachment B - Voices for Children Application.pdf4.Attachment C - Upwards Application.pdf5.Attachment D - City of Beaumont CDBG FY25-26 Application.pdf6.Attachment E - Construction Plans - Sidewalk Project.pdf1.Staff Report - Authorize budget adjustment, position allocation and uniform compensation plan .pdf2.Attachment A - Org Chart.pdf3.Attachment B - Uniform Compensation Plan.pdf4.Attachment C - Budget Adjustment Form.pdf1.Staff Report - Fee Waiver Request - BCVRPD.pdf2.Attachment A - Winterfest Event Permit.pdf3.Attachment B - Reso - BCVRPD Fee Waiver.pdf1.Planning Building Project Tracking.pdf2.Permit Process Flow Chart.pdf3.Current Process APP Flow Chart.pdf