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, 2018-1, 2019-1, 2021-1, 2022-1, and 2023-1Tuesday, January 20, 2026Closed 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 Voigt, Mayor Pro Tem White, Council Member Martinez, Council Member Fenn, Council Member LaraB.PUBLIC COMMENTS REGARDING CLOSED SESSION B.1Conference with Legal Counsel Regarding Potential Initiation Pursuant to Government Code Section 54956.9(d)(4) Four Potential Cases.B.2Conference with Labor Negotiators Pursuant to Government Code Section 54957.6. Agency Designated Representative: Henry Garcia or his designee. Unrepresented Potential Employee: City ManagerB.3Public Employee Appointment - Employment Pursuant to Government Code Section 54957Title: City ManagerB.4Public Employee Performance Evaluation Pursuant to Government Code Section 54957 Title: Interim City Manager. C.ADJOURNMENT TO CLOSED SESSION REGULAR SESSIOND.CALL TO ORDER Mayor Voigt, Mayor Pro Tem White, Council Member Martinez, Council Member Fenn, Council Member LaraReport 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.1Beaumont Cherry-Valley Recreation and Park District - 2026 Event Schedule 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 1.12.05.2025 Warrants.pdf2.12.12.2025 Warrants.pdf3.12.19.2025 Warrants.pdf4.01.02.2026 Warrants.pdfRecommended Action:Ratify Warrants dated: December 5, 2025December 12, 2025December 19, 2025January 2, 2026G.2Approval of Minutes 1.CC Minutes 12.16.2025.pdf2.CC Minutes 01.06.2026.pdf3.CC Minutes 01.13.2026.pdfRecommended Action:Approve Minutes dated: December 16, 2025January 6, 2026January 13, 2026G.3Approval of City Attorney Invoices for the Month of December 2025 1.SBEMP Dec 2025 invoices.pdfRecommended Action:Approve invoices in the amount of $63,840.52G.4Consideration of a Resolution Authorizing Application to and Participation in the California Prohousing Designation Program 1.Staff Report - Resolution Authorizing Application to and Participation in the California Prohousing Designation Program.pdf2.Attachment A - Draft PDP Resolution.pdf3.Attachment B - California Department of Housing and Community Development – Prohousing Designation Application Template.pdf4.Attachment C - PDP Presentation.pdfProgram is administered by the Department of Housing and Community Development (HCD), to access incentives available to jurisdictions with compliant Housing Elements.Recommended Action:Adopt a resolution to authorize application to and participation in the Prohousing Designation Program, and Authorize the Interim City Manager to execute and deliver the Application and the Program Documents on behalf of the Applicant for participation in the Program.G.5Follow-Up Report No. 18 – Local State of Emergency - Sewer Mainline Failure and Emergency Repairs in Fairway Canyon 1.Staff Report - Follow-Up No. 18-Local State of Emergency-Sewer Mainline Failure and Emergency Repairs in Fairway Canyon.pdf2.Attachment A- Extension to Resolution for Emergency Sewer Failure at Fairway Canyon(1-20-26).pdfCity is performing repairs and retroactively pursuing environmental permits due to local emergency caused by the sewer mainline failure in Fairway Canyon. A resolution to re-ratify the declared state of local emergency is needed.Recommended Action:Waive the full reading and adopt by title only, “A Resolution of the City Council of the City of Beaumont Extending the Declaration of a Local Emergency and Authorizing the City Manager to Take Necessary Action”.G.6On-call Task Order for STC Traffic Inc 1.Staff Report - On-Call Task Order for STC Traffic Inc. .pdf2.Attachment A - C23-05 STC - SIGNED.pdf3.Attachment B - STC - COI.pdf4.Attachment C - STC Proposal.pdfAuthorize a task order for STC Traffic, Inc. for traffic signal design services for a new traffic signal at Pennsylvania Avenue and Second Street – Capital Improvement Project (CIP) R26-04.Recommended Action:Authorize staff to issue a Purchase Order to STC Traffic, Inc. in the amount of $101,925 for Traffic Signal Design Services under the existing On-Call Agreement.G.7Notice of Completion for Shop Building Maintenance Project – Shade Structure Installation (CIP T-04) 1.Staff Report - Notice of Completion for Shop Building Maintenance Project (CIP T-04).pdf2.Attachment A - Notice of Completion - CIP T-04.pdfNotice of Completion (NOC) for the shop building maintenance project (CIP T-04) for the installation of a shade structure at the City’s vehicle maintenance facility.Recommended Action:Authorize the Mayor to execute the Notice of Completion for CIP T-04 Shop Building Maintenance Project. G.8Storm Water Management Facilities Covenant and Agreement for Plot Plan PP2023-0618 (AA Fence Warehouse) 1.Staff Report - WQMP Covenant and Agreement - AA Fence Warehouse.pdf2.Attachment A - PW2025-0168 WQMP Covenant and Agreement Package - AA Fence.pdfStorm Water Management WQMP/BMP Facilities Covenant and Agreement for Plot Plan PP2023-0618, AA Fence Warehouse.Recommended Action:Authorize the City Manager to Approve the Storm Water Management WQMP/BMP Facilities Covenant and Agreement for Plot Plan PP2023-0618, AA Fence Warehouse.G.9Offer of Dedication for Public Road and Public Utilities 1.Staff Report - Offer of Dedication for Oak Valley Village.pdf2.Att A. Offer of Dedication Resolution.pdf3.Att B. Certificate of Acceptance.pdf4.Att C. Offer of Dedication No. 2025-D-001.pdfA Resolution of the City of Beaumont authorizing the Mayor to accept the offer of dedication for an easement along Oak Valley Parkway 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 an Easement Along Oak Valley Parkway 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.10Maintenance Bond Exoneration 1.Staff report - Maintenance Bond Exoneration.pdf2.Attachment A - PW2025-0315 Bond-x Package.pdf3.Attachment B - Certificate of Acceptance.pdfMaintenance Bond Exoneration for Infrastructure Sewer Improvements associated with Tract Map No. 31462.Recommended Action:Accept the public improvements, authorize the Mayor to sign the Certificate of Acceptance, and authorize staff to issue a bond exoneration letter for maintenance bonds for (Project / Bond Number / Improvement): Tract Map No. 31462 / 1001191184 / Infrastructure Sewer ImprovementsG.11Performance Bond Exoneration 1.Staff Report - Performance Bond Exoneration.pdf2.A. PW2023-0971 Bond-x Package.pdf3.B. PW2025-0288 Bond-x Package.pdf4.C. PW2025-0289 Bond-x Package.pdf5.D. PW2025-0290 Bond-x Package.pdf6.E. PW2025-0291 Bond-x Package.pdfPerformance Bond Exoneration for Street Improvements associated with Tract Map No. 27971-11 and for Street, Storm Drain, Sewer Improvements and Monumentation associated with Tract Map No. 37696.Recommended Action:Authorize City staff to issue a Bond Exoneration Letter for Performance and Payment Bonds for the following (Project / Performance Bond Number / Improvement / Maintenance Bond Number): Tract Map No. 27971-11 / PB03010407119 / Street / PB03010407119-MTract Map No. 37696 / 107590449 / Street / 108358767Tract Map No. 37696 / 107590438 / Storm Drain / 108358768Tract Map No. 37696 / 107590436 / Sewer / 108358769Tract Map No. 37696 / 107590445 / Monumentation / N/AG.12Quarterly Grants Report FY2025-2026 Q2 1.Staff Report - FY2025-2026 Q2 Grants Report.pdf2.Attachment A - Q2 FY26 Quarterly Report.pdf3.Attachment B - Active Grants Detail.pdf4.Attachment C - Pending Grants Detail.pdfQuarterly Grants Reporting from September 30, 2025, through December 31, 2025.Recommended Action:Receive and file report.G.13Quarterly Report of City Manager Purchases and Contract Awards FY26 Q2 1.Staff report - Quarterly Report of City Manager Purchases and Contract Awards FY26 Q2.pdf2.A. GOODS.pdf3.B. PWC.pdf4.C. PSA.pdfQuarterly report pursuant to Beaumont Municipal Code Sections 3.01.030(B), 3.01.040(B), and 3.01.05(B)Recommended Action:Receive and file.G.14Second Amendment to the Agreement with NV5 for Plan Checking and Inspection Services for the Public Works/Engineering Department 1.Staff Report - Approve an Amendment to the Agreement with NV5 Inc.pdf2.Attachment A. NV5 Amendment 2 .pdf3.Attachment B. Levine Act Statement.pdfRequest to approve the second amendment to the Professional Services Agreement with NV5, Inc.Recommended Action:Authorize the Mayor to execute the Second Amendment to the Professional Services Agreement with NV5, Inc., for an annual amount not-to-exceed $400,000. G.15Proposed Revisions to the City’s Travel Expenses and Reimbursement Policy 1.Staff Report - Proposed Revisions to the City’s Travel Expenses and Reimbursement Policy.pdf2.Attachment A - Current Travel Policy.pdf3.Attachment B - Travel Expense Reimbursement Policy Clean Policy - Highlights.pdfDiscussion of proposed revisions to the City’s Travel Expenses and Reimbursement Policy.Recommended Action:Adopt the proposed Policy revisions as presented; or Adopt the proposed Policy revisions with additional modifications; or Direct staff to make additional changes and bring back Policy to a future meeting for consideration.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 Consider the Approval of Tentative Tract Map 38926 (TM2024-0002) to Subdivide 12.58 Gross Acres into 49 Single-Family Residential Lots 1.Staff report - Public Hearing to Consider the Approval of TM2024-0002 Tentative Tract Map 38926.pdf2.Attachment A - Planning Commission Staff Report dated October 22, 2025.pdf3.Attachment B - TTM 38926 - Findings.pdf4.Attachment C - CEQA 15183 Exemption Analysis.pdf5.Attachment D - TTM 38926 - Tentative Map.pdf6.Attachment E - Proposed Conditions of Approval.pdf7.Attachment F - General Plan Land Use Designation.pdf8.Attachment G - Zoning Map.pdf9.Attachment H - Aerial Photograph.pdf10.Attachment I - Radius Map and Labels.pdf11.Attachment J - Proof of Publication.pdfA public hearing to consider approval of a tentative tract map to subdivide 12.58 gross acres into 49 single-family residential lots in the Residential, Single-Family Zone on Accessor Parcel Numbers: 408-080-004 and -005 located at south Norman Road east of Orchard Heights Avenue.Recommended Action:Hold a public hearing; Adopt the Findings for approval of Tentative Tract Map No. 38926; Approve Tentative Tract Map No. 38926 (TM2024-0002), subject to the conditions of approval; and Direct staff to prepare a Notice of Exemption for the Applicant to file with the Riverside County Clerk Recorder.J.ACTION ITEMS Approval of all Ordinances and Resolutions to be read by title only.J.1Public Works Agreement for Repairs and Protection of City Sewer Mainline within Ephemeral Drainage Ditch 1.Staff Report - WW Ephemeral Drainage Ditch Repairs.pdf2.Attachment A - Walker Letter.pdf3.Attachment B - CTE Quote.pdf4.Attachment C - MB General Engineering Inc. Quote.pdf5.Attachment D - Public Works Agreement, COI, Quote.pdfAward a Public Works Agreement to MB General Engineering Inc. for Repairs and Protection of City Sewer Mainline within Ephemeral Drainage Ditch.Recommended Action:Approve the agreement with MB General Engineering Inc. for the in an amount not to exceed $323,815; Approve the contingency of $32,382 for a total not to exceed $356,197 and authorize the City Manager to sign off on any preceding amendments or purchase change orders within the authorized contingency amount; and Authorize the issuance of a purchase order to MB General Engineering in the amount of $356,197 for the purchase of construction services.J.2On-Call Traffic Engineering Services Contract Amendments 1.Staff Report - On-Call Traffic Engineering Services Contract Amendments .pdf2.Attachment A. Amendment No. 1 Fehr and Peers.pdf3.Attachment B. Amendment No. 1 - STC Traffic.pdf4.Attachment C. Amendment No. 1 EXP.pdf5.Attachment D. Levine Act Statement - Fehr and Peers.pdf6.Attachment E. Levine Act Statement - STC Traffic.pdf7.Attachment F. Levine Act Statement - EXP.pdfAmend the professional services agreements for EXP Inc. (C23-04), STC Traffic Inc. (C23-05), and Fehr & Peers (C23-08).Recommended Action:Authorize the Mayor to execute the First Amendments to the Professional Services Agreements with EXP Inc. (C23-04), STC Traffic Inc. (C23-05), and Fehr & Peers (C23-08).J.3Professional Services Agreement with Cozad & Fox, Inc 1.Staff Report - Professional Services Agreement with Cozad and Fox Inc.pdf2.Attachment A. Cozad and Fox Proposal.pdf3.Attachment B. Cozad and Fox Professional Services Agreement.pdf4.Attachment C. Levine Act Statement.pdfA Professional Services Agreement with Cozad & Fox for the Desert Lawn Slope Restoration – Capital Improvement Project (CIP) R-26-10.Recommended Action:Approve the agreement with Cozad & Fox, Inc. for professional engineering design services, for the period of February 2, 2026, through February 2, 2029, in an amount not to exceed $65,984; and, Authorize the issuance of a purchase order to Cozad & Fox, Inc. in the amount of $65,984, for the purchase of professional engineering design services. J.4Cooperative Agreement - Highland Springs Interchange 1.Staff Report - Cooperative Agreement - Highland Springs Interchange .pdf2.Attachment A. Second Amendment to Cooperative Agreement No. 20-31-008-02.pdf3.Attachment B. Alternative 5 - Design.pdfA Second Amendment to the Cooperative Agreement for the I-10/Highland Springs Avenue Interchange Project.Recommended Action:Authorize the Mayor to execute the Second Amendment to the Cooperative Agreement with the Riverside County Transportation Commission and the City of Banning for the Management of the I-10/Highland Springs Avenue Interchange Project.J.5Downtown Revitalization Discussion 1.Staff Report - Downtown Revitalization Discussion .pdf2.Attachment A- Downtown Revitalization Plan.pdf3.Attachment B - Staff Report - September 17 2024.pdf4.Attachment C - Staff Report - August 19 2025.pdf5.Attachment D - Staff Report - September 2 2025.pdf6.Attachment E - Staff Report - November 18 2025.pdf7.Attachment F - High-level Traffic Analysis Memo.pdfDiscuss the City’s Downtown Revitalization PlanRecommended Action:Provide direction to staff regarding the timing for funding and implementing the Downtown Revitalization Plan.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.1Treasurer Reports 1.FY26 Treasurers Reports receipts, disbursements and balances Fiduciary Funds.pdf2.FY26 Treasurers Reports receipts, disbursements and balances Governmental Funds.pdf3.FY26 Treasurers Reports receipts, disbursements and balances Proprietary Funds.pdfN.CITY CLERK REPORT O.CITY ATTORNEY REPORT P.CITY MANAGER REPORT P.1City Manager Report December 2025 1.Monthly CM Report December 2025.pdfQ.FUTURE AGENDA ITEMS R.COUNCIL REPORTS LaraFennMartinezWhiteVoigtS.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 3, 2026, at 6:00 p.m. unless otherwise posted.No Item Selected This item has no attachments.1.Staff Report - Offer of Dedication for Oak Valley Village.pdf2.Att A. Offer of Dedication Resolution.pdf3.Att B. Certificate of Acceptance.pdf4.Att C. Offer of Dedication No. 2025-D-001.pdf1.Staff Report - On-Call Task Order for STC Traffic Inc. .pdf2.Attachment A - C23-05 STC - SIGNED.pdf3.Attachment B - STC - COI.pdf4.Attachment C - STC Proposal.pdf1.Staff Report - WQMP Covenant and Agreement - AA Fence Warehouse.pdf2.Attachment A - PW2025-0168 WQMP Covenant and Agreement Package - AA Fence.pdf1.Staff Report - Follow-Up No. 18-Local State of Emergency-Sewer Mainline Failure and Emergency Repairs in Fairway Canyon.pdf2.Attachment A- Extension to Resolution for Emergency Sewer Failure at Fairway Canyon(1-20-26).pdf1.Staff report - Maintenance Bond Exoneration.pdf2.Attachment A - PW2025-0315 Bond-x Package.pdf3.Attachment B - Certificate of Acceptance.pdf1.Staff Report - Performance Bond Exoneration.pdf2.A. PW2023-0971 Bond-x Package.pdf3.B. PW2025-0288 Bond-x Package.pdf4.C. PW2025-0289 Bond-x Package.pdf5.D. PW2025-0290 Bond-x Package.pdf6.E. PW2025-0291 Bond-x Package.pdf1.Staff report - Quarterly Report of City Manager Purchases and Contract Awards FY26 Q2.pdf2.A. GOODS.pdf3.B. PWC.pdf4.C. PSA.pdf1.Staff Report - Proposed Revisions to the City’s Travel Expenses and Reimbursement Policy.pdf2.Attachment A - Current Travel Policy.pdf3.Attachment B - Travel Expense Reimbursement Policy Clean Policy - Highlights.pdf1.Staff Report - FY2025-2026 Q2 Grants Report.pdf2.Attachment A - Q2 FY26 Quarterly Report.pdf3.Attachment B - Active Grants Detail.pdf4.Attachment C - Pending Grants Detail.pdf1.Staff Report - Notice of Completion for Shop Building Maintenance Project (CIP T-04).pdf2.Attachment A - Notice of Completion - CIP T-04.pdf1.Staff Report - Resolution Authorizing Application to and Participation in the California Prohousing Designation Program.pdf2.Attachment A - Draft PDP Resolution.pdf3.Attachment B - California Department of Housing and Community Development – Prohousing Designation Application Template.pdf4.Attachment C - PDP Presentation.pdf1.Staff Report - Cooperative Agreement - Highland Springs Interchange .pdf2.Attachment A. Second Amendment to Cooperative Agreement No. 20-31-008-02.pdf3.Attachment B. Alternative 5 - Design.pdf1.Staff report - Public Hearing to Consider the Approval of TM2024-0002 Tentative Tract Map 38926.pdf2.Attachment A - Planning Commission Staff Report dated October 22, 2025.pdf3.Attachment B - TTM 38926 - Findings.pdf4.Attachment C - CEQA 15183 Exemption Analysis.pdf5.Attachment D - TTM 38926 - Tentative Map.pdf6.Attachment E - Proposed Conditions of Approval.pdf7.Attachment F - General Plan Land Use Designation.pdf8.Attachment G - Zoning Map.pdf9.Attachment H - Aerial Photograph.pdf10.Attachment I - Radius Map and Labels.pdf11.Attachment J - Proof of Publication.pdf1.Staff Report - On-Call Traffic Engineering Services Contract Amendments .pdf2.Attachment A. Amendment No. 1 Fehr and Peers.pdf3.Attachment B. Amendment No. 1 - STC Traffic.pdf4.Attachment C. Amendment No. 1 EXP.pdf5.Attachment D. Levine Act Statement - Fehr and Peers.pdf6.Attachment E. Levine Act Statement - STC Traffic.pdf7.Attachment F. Levine Act Statement - EXP.pdf1.Staff Report - Professional Services Agreement with Cozad and Fox Inc.pdf2.Attachment A. Cozad and Fox Proposal.pdf3.Attachment B. Cozad and Fox Professional Services Agreement.pdf4.Attachment C. Levine Act Statement.pdf1.Staff Report - Approve an Amendment to the Agreement with NV5 Inc.pdf2.Attachment A. NV5 Amendment 2 .pdf3.Attachment B. Levine Act Statement.pdf1.12.05.2025 Warrants.pdf2.12.12.2025 Warrants.pdf3.12.19.2025 Warrants.pdf4.01.02.2026 Warrants.pdf1.SBEMP Dec 2025 invoices.pdf1.FY26 Treasurers Reports receipts, disbursements and balances Fiduciary Funds.pdf2.FY26 Treasurers Reports receipts, disbursements and balances Governmental Funds.pdf3.FY26 Treasurers Reports receipts, disbursements and balances Proprietary Funds.pdf1.Monthly CM Report December 2025.pdf1.Staff Report - Downtown Revitalization Discussion .pdf2.Attachment A- Downtown Revitalization Plan.pdf3.Attachment B - Staff Report - September 17 2024.pdf4.Attachment C - Staff Report - August 19 2025.pdf5.Attachment D - Staff Report - September 2 2025.pdf6.Attachment E - Staff Report - November 18 2025.pdf7.Attachment F - High-level Traffic Analysis Memo.pdf1.Staff Report - WW Ephemeral Drainage Ditch Repairs.pdf2.Attachment A - Walker Letter.pdf3.Attachment B - CTE Quote.pdf4.Attachment C - MB General Engineering Inc. Quote.pdf5.Attachment D - Public Works Agreement, COI, Quote.pdf1.CC Minutes 12.16.2025.pdf2.CC Minutes 01.06.2026.pdf3.CC Minutes 01.13.2026.pdf