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, 2023-1, 2025-1, 2025-M, and 2025-STuesday, February 17, 2026Closed Session: 4:00 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 Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Rosa Maria Ruiz v. City of Beaumont et. al., Riv. Co. Sup. Ct. Case No. CVRI2506623B.2Conference with Legal Counsel Regarding Potential Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4) Two potential cases.B.3Conference with Labor Negotiators Pursuant to Government Code Section 54957.6. Agency Designated Representative: Henry Garcia or his designee. Unrepresented Potential Employee: City ManagerB.4Public Employee Appointment - Employment Pursuant to Government Code Section 54957Title: City ManagerB.5Conference with Legal Counsel - Anticipated Litigation - Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) and/or (3) One potential case.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.1Recognition of Beaumont Youth Invited to Real Madrid Club de Futbol Alonso Guillen has achieved an athletic achievement of being selected to train with the Real Madrid Soccer Club in Madrid, Spain. Out of a nationwide group of 300 soccer players, Alonso was one of 22 players chosen by Real Madrid.E.2Recognition of Jennifer Ustation, Finance Director Jennifer joined the City of Beaumont in 2017 as a Senior Accountant. In 2021, she briefly served as Interim Finance Director before being selected for the permanent position in which she currently holds. Jennifer has been a valuable contributor to the City of Beaumont’s growth and success, and while we will greatly miss her leadership, we wish her continued success in her next endeavor.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.January 23, 2026.pdf2.January 30, 2026.pdfRecommended Action:Ratify Warrants dated: January 23, 2026 January 30, 2026G.2Approval of Minutes 1.CC Minutes 02.03.2026.pdfRecommended Action:Approve Minutes dated February 3, 2026G.3Approval of City Attorney Invoices for the Month of January 2026 1.SBEMP Invoices - Jan 2026.pdfRecommended Action:Approve invoices in the amount of $91,798.37G.4Notice of Completion for the Sixth Street Medians Improvement Project 1.Staff Report - 6th St. Medians Notice of Completion .pdf2.Attachment A - Notice of Completion 6th Medians.pdfNotice of Completion (NOC) for the 6th St. Medians Improvements.Recommended Action:Authorize the Mayor to execute a Notice of Completion for the 6th St. Medians Improvements; and Authorize the City Clerk to file the Notice of Completion with the County Recorder’s Office.G.5Offer of Dedication for Public Street and Public Utilities 1.Staff Report - Offer of Dedication for Champions Drive.pdf2.A. PW2025-0322 - Offer of Dedication.pdf3.B. Certificate of Acceptance(1).pdf4.C. Offer of Dedication Resolution.pdfA Resolution of the City of Beaumont authorizing the Mayor to accept the offer of dedication for the northerly half-street right-of-way of Champions Drive 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 the Northerly Half-Street Right-of-Way of Champions Drive for Public Street and Public Utility Purposes”; Approve the Certificate of Acceptance; and Direct staff to record the Offer of Dedication documents with the Riverside County Clerk Recorder’s Office.G.6Accept Public Improvements and Exonerate Maintenance for Olivewood Tract Map No. 27971-11 Sewer Improvements 1.Staff Report - Bond Exonerations - Maintenance (Tract 27971-11).pdf2.A. PW2025-0330 Bond-x Package.pdf3.B. Certificate of Acceptance.pdfMaintenance Bond Exoneration for Sewer Improvements associated with Olivewood Tract Map No. 27971-11, located at the northwest corner of Potrero Boulevard and Olivewood Way.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. 27971-11 / LICX1983063 / Sewer ImprovementsG.7On-call Task Order for STC Traffic, Inc 1.Staff Report - On-Call Task Order for STC Traffic.pdf2.Attachment A. On-Call Traffic Design Services Agreement - STC.pdf3.Attachment B. Amendment 1 to On-Call Agreement - STC.pdf4.Attachment C. STC Certificate of Insurance.pdf5.Attachment D. STC Proposal.pdfAuthorize a task order for STC Traffic, Inc. for AI traffic signal design services for implementing AI traffic signals along Highland Springs Avenue – Capital Improvement Project (CIP) R26-05.Recommended Action:Authorize staff to issue a Purchase Order to STC Traffic, Inc. in the amount of $298,000 for Traffic Signal Design Services under the existing On-Call Agreement. G.8Professional Services Agreement – Spicer Consulting Group, LLC 1.Staff Report - First Amendment Spicer Consulting .pdf2.Attachment A. - Two Year Agreement for Professional Services (PSA) with Spicer Consulting Group, LLC.pdf3.Attachment B. - Original Professional Services Agreement (PSA) with Spicer Consulting Group, LLC dated February 7 2023.pdfAward a Two-Year Contract to Spicer Consulting Group, LLC for CFD Administration, Special Tax Consulting, Annual Financial Reporting and Stax Property Finder Application.Recommended Action:Approve the two-year contract for Spicer Consulting Group, LLC Professional Services Agreement, with a total not to exceed cost of $528,628.68 for Community Facilities District (CFD) Administration, Special Tax Consulting and Annual Financial Reporting Services and Stax Property Finder Application Maintenance and support services for the City of Beaumont.G.9Agreement Approval for HDL Business License Software 1.Staff Report - Approval of the Professional Services Agreement with HDL for Business License Software.pdf2.Attachment A - HDL Agreement.pdf3.Attachment B - Single Source Form.pdfStaff is requesting City Council approval of an agreement with Hinderliter de Llamas & Associates (HdL) for continued use of the City’s business license software, hosting, support, payment processing, and related compliance services.Recommended Action:Approve the agreement with Hinderliter de Llamas & Associates for Business License software and related services and authorize the City Manager or their designee to execute the agreement in an amount not to exceed $9,500 annually, subject to CPI adjustments as outlined in the agreement for a total of $28,500.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.1Third Amendment to Fiscal Year 2026-2030 Capital Improvement Plan 1.Staff Report - FY 26 CIP Amendment 3.pdf2.Attachment A. Resolution for FY26-30 CIP Amendment 3.pdf3.Attachment B. Amendment 3 - CIP List.pdf4.Attachment C. Amendment Changelog 3 FY 26 .pdf5.Attachment D. CIP Am 3 Public Notice.pdfResolution to amend the five-year Fiscal Year 2026-2030 Capital Improvement Plan (CIP).Recommended Action:Hold a Public Hearing; Waive the full reading and adopt by title only, “A Resolution of the City Council of the City of Beaumont Amending the Five-Year Capital Improvement Plan for FY 2026-2030”J.ACTION ITEMS Approval of all Ordinances and Resolutions to be read by title only.J.1Approval of a Professional Services Agreement with Spicer Consulting Group for Fiscal Impact Model Development and Fiscal Impact Analysis Review Services 1.Staff Report-Approval of a Professional Services Agreement with Spicer Consulting Group for Fiscal Impact Model .pdf2.A. Professional Services Agreement Spicer Consulting Group.pdfApproval of a new Professional Services Agreement with Spicer Consulting Group to allow the City to establish a consistent, City-owned Fiscal Impact Model and strengthen fiscal oversight of proposed development projects.Recommended Action:Approve a new Professional Services Agreement with Spicer Consulting Group (SCG) in an amount not to exceed $40,000 to provide Fiscal Impact Model Development and Fiscal Impact Analysis Review services.J.2Neighborhood Traffic Management Program 1.Staff Report - Neighborhood Traffic Management Program.pdf2.Attachment A. Neighborhood Traffic Management Program.pdfRequest to adopt a Neighborhood Traffic Management Program.Recommended Action:Adopt the Neighborhood Traffic Management Program. J.3Cherry Festival 2026 – Relocation Analysis 1.Staff Report - Cherry Festival 2026 - Relocation Analysis.pdf2.Cherry Fest Expense and Budget Sheet - Revised.pdf3.CFA Beaumont Cost Estimate.pdfProvide City Council with a cost breakdown analysis for the potential relocation of the Cherry Festival to a 30-acre City-owned property.Recommended Action:Receive and file the report and provide direction to staff.J.4Follow-Up Report No. 20 – Local State of Emergency - Sewer Mainline Failure and Emergency Repairs in Fairway Canyon 1.Staff Report-Follow-Up Report No.20–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 Canyon2-17-26.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”. Increase the spending authority of the City Manager by $100,000 for a grand total of $1,100,000 to be used to address this emergency sewer mainline failure.J.5Recycled Water Update 1.Staff Report - Recycled Water Status Update.pdf2.Attachment A - Historical Milestone Table.pdf3.Attachment B - Phase 1 Schedule and Timeline.pdf4.Attachment C - Phase 2 Schedule and Milestones.pdf5.Attachment D - TDS Mitigation.pdf6.Attachment E - Presentation 2026-02-17 Beaumont City Council Slides.pdfStrategic Plan Target 4 – Finances/Resources – Goal 1 – Obtain a Recycled Water Permit to enhance water sustainability, support long-term resource management, and ensure a reliable, environmentally responsible water supply for the community. Recycled Water review and progress update.Recommended Action:Receive and file.J.6City Population and Wayfinding Signage 1.Staff Report - City Population and Wayfinder Signs.pdf2.Attachment A. Wayfinding and Population Signage Design Concepts.pdf3.Attachment B. Tentative Locations Map.pdfReplace existing City population entrance signs and implement new Wayfinding signs to find key destinations around Beaumont.Recommended Action:Provide direction to staff to proceed with the development of updated City entry signage and the implementation of a Wayfinding signage program.J.7FY2025-2026 Mid-Year Budget Report 1.Staff Report - FY2025-2026 Mid-Year Budget Report.pdf2.FY26 Fund Balance Cheat Sheet V1.pdf3.Operating Budget Adjustments.pdf4.CIP Adj 3.pdfReceive and file the FY2025-2026 Mid-Year Budget Report.Recommended Action:Receive and file the FY2025-26 mid-year budget report and approve the attached budget adjustments. J.8Request To Approve A Second Homeless Enforcement Officer Position 1.Staff Report - Request To Approve A Second Homeless Enforcement Officer Position For the Police Department.pdfThe Beaumont Police Department requests approval to create a second Homeless Liaison Officer (HLO) position to be assigned to weekend coverage, allowing for seven-day per week homeless enforcement services.Recommended Action:Approve the addition of one (1) Police Officer position to the Police Department’s FY 25/26 budget; and Approve the necessary budget adjustment of $70,000 to the Personnel Budget to fund the position for the remainder of the current fiscal year.J.9City Council Meeting Dates for 2026 1.Staff Report - Council Meeting Dates 2026.pdf2026 City Council meeting dates for review and direction based on holidays and travel.Recommended Action:Discussion and direction to staff to establish the 2026 City Council meeting dates.K.LEGISLATIVE UPDATES AND DISCUSSION K.1Legislative Update – February 2026 1.Staff Report - Legislative Update February 2026.pdfThis report serves as a legislative update for state legislative activity during the 2025–26 legislative session.Recommended Action:Receive and file.L.ECONOMIC DEVELOPMENT UPDATE Economic Development Committee Report Out and City Council DirectionM.PLANNING COMMISSION ACTIONS UPDATE N.CITY TREASURER REPORT 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.pdfFinance and Audit Committee Report Out and City Council DirectionO.CITY CLERK REPORT P.CITY ATTORNEY REPORT Q.CITY MANAGER REPORT Q.1City Manager Monthly Report - January 1.Monthly CM Report January 2026 (Finalized).pdfQ.2Set Date and Time for Budget Workshop R.FUTURE AGENDA ITEMS S.COUNCIL REPORTS LaraFennMartinezWhiteVoigtT.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 March 3, 2026, at 6:00 p.m. unless otherwise posted.No Item Selected This item has no attachments.1.Staff Report - Bond Exonerations - Maintenance (Tract 27971-11).pdf2.A. PW2025-0330 Bond-x Package.pdf3.B. Certificate of Acceptance.pdf1.Staff Report - Council Meeting Dates 2026.pdf1.January 23, 2026.pdf2.January 30, 2026.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 January 2026 (Finalized).pdf1.Staff Report - FY 26 CIP Amendment 3.pdf2.Attachment A. Resolution for FY26-30 CIP Amendment 3.pdf3.Attachment B. Amendment 3 - CIP List.pdf4.Attachment C. Amendment Changelog 3 FY 26 .pdf5.Attachment D. CIP Am 3 Public Notice.pdf1.Staff Report - Recycled Water Status Update.pdf2.Attachment A - Historical Milestone Table.pdf3.Attachment B - Phase 1 Schedule and Timeline.pdf4.Attachment C - Phase 2 Schedule and Milestones.pdf5.Attachment D - TDS Mitigation.pdf6.Attachment E - Presentation 2026-02-17 Beaumont City Council Slides.pdf1.Staff Report - City Population and Wayfinder Signs.pdf2.Attachment A. Wayfinding and Population Signage Design Concepts.pdf3.Attachment B. Tentative Locations Map.pdf1.Staff Report - Legislative Update February 2026.pdf1.Staff Report - Offer of Dedication for Champions Drive.pdf2.A. PW2025-0322 - Offer of Dedication.pdf3.B. Certificate of Acceptance(1).pdf4.C. Offer of Dedication Resolution.pdf1.Staff Report-Follow-Up Report No.20–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 Canyon2-17-26.pdf1.Staff Report - Approval of the Professional Services Agreement with HDL for Business License Software.pdf2.Attachment A - HDL Agreement.pdf3.Attachment B - Single Source Form.pdf1.Staff Report - On-Call Task Order for STC Traffic.pdf2.Attachment A. On-Call Traffic Design Services Agreement - STC.pdf3.Attachment B. Amendment 1 to On-Call Agreement - STC.pdf4.Attachment C. STC Certificate of Insurance.pdf5.Attachment D. STC Proposal.pdf1.Staff Report - FY2025-2026 Mid-Year Budget Report.pdf2.FY26 Fund Balance Cheat Sheet V1.pdf3.Operating Budget Adjustments.pdf4.CIP Adj 3.pdf1.Staff Report-Approval of a Professional Services Agreement with Spicer Consulting Group for Fiscal Impact Model .pdf2.A. Professional Services Agreement Spicer Consulting Group.pdf1.Staff Report - Request To Approve A Second Homeless Enforcement Officer Position For the Police Department.pdf1.Staff Report - First Amendment Spicer Consulting .pdf2.Attachment A. - Two Year Agreement for Professional Services (PSA) with Spicer Consulting Group, LLC.pdf3.Attachment B. - Original Professional Services Agreement (PSA) with Spicer Consulting Group, LLC dated February 7 2023.pdf1.Staff Report - Neighborhood Traffic Management Program.pdf2.Attachment A. Neighborhood Traffic Management Program.pdf1.Staff Report - 6th St. Medians Notice of Completion .pdf2.Attachment A - Notice of Completion 6th Medians.pdf1.CC Minutes 02.03.2026.pdf1.SBEMP Invoices - Jan 2026.pdf1.Staff Report - Cherry Festival 2026 - Relocation Analysis.pdf2.Cherry Fest Expense and Budget Sheet - Revised.pdf3.CFA Beaumont Cost Estimate.pdf