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, December 03, 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 30 acres of vacant land described as APN 404-140-007. Agency Negotiator: City Manager Elizabeth Gibbs or her designee. Negotiating Parties: City of Beaumont as potential purchaser and Silva Family Trust and Bianchi Properties Limited as potential seller. Under negotiation: Price and Terms.B.2Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property 105 6th street, Beaumont CA. Agency Negotiator: City Manager Elizabeth Gibbs or her designee; Negotiating Parties: City of Beaumont at potential Lessor; Potential Tenants include: 1. WeBrew Coffee; 2. Chicken Republic; 3. Cornerstone BBQ; 4. Hops & Spokes Brewing. Under Negotiation: Price and Terms.B.3Conference 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 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 11.15.2024.pdf2.Warrants 11.22.2024.pdfRecommended Action:Ratify Warrants dated: November 15, 2024November 22, 2024G.2Approval of Minutes 1.CC Minutes 11.19.2024.pdfRecommended Action:Approve Minutes dated November 19, 2024.G.3Freeway Agreement for State Highway Route 60 1.SR-60 Freeway Agreement.pdf2.Attachment A - SR60 Freeway Agreement.pdfFreeway Agreement between the State of California and the City of Beaumont for State Highway Route 60 (SR-60), from Jack Rabbit Trail to State Highway Route 10 (I-10).Recommended Action:Authorize the City Manager to execute a Freeway Agreement between the State of California and the City of Beaumont for State Highway Route 60, from Jack Rabbit Trail to State Highway Route 10.G.4A Resolution of the City Council of the City of Beaumont Accepting the Offer of Dedication For Lots 2, 6 and 7 of Tract Map 34862-1 1.Staff Report - A Resolution of the City Council of the City of Beaumont Accepting the Offer of Dedication.pdf2.Attachment A - Resolution.pdf3.Attachment B - Tract Map 34862-1.pdf4.Attachment C - Certificate of Acceptance.pdf5.Attachment D - Offer of Dedication.pdfAccept the Offer of Dedication and File a Certificate of Acceptance for APN Nos. 408-110-044, 408-110-028 and 408-110-027.Recommended Action:Waive the Full Reading and Adopt by Title Only, “A Resolution of the City Council of the City of Beaumont Accepting the Offer of Dedication for Lot 2 of Tract Map 34862-1 (APN No. 408-110-044)”; and Authorize City staff to file the Certificate of Acceptance with the County Recorder’s Office. G.52024 City of Beaumont Financial Policies for GASB 87 and 96 1.Staff Report - 2024 City of Beaumont Financial Policies for GASB 87 and 96.pdf2.Attachment A - GASB 87 Financial Policy.pdf3.Attachment B - GASB 96 Financial Policy.pdfEstablish a materiality level for GASB 87 and GASB 96.Recommended Action:Review and approve the 2024 City of Beaumont Financial Policies for GASB 87 and 96.G.6Update to the City of Beaumont Financial Management Policy 1.Staff Report - Update to the City of Beaumont Financial Management Policy.pdf2.Attachment A - Draft Updated City of Beaumont Financial Management Policy.pdfUpdate to the Development Impact Fee section of the City of Beaumont Financial Management Policy.Recommended Action:Approve update to the City of Beaumont Financial Management Policy.G.7City of Beaumont Sponsorship and Donation Policy 1.Staff Report - City of Beaumont Sponsorship and Donation Policy.pdf2.Attachment A - City of Beaumont Sponsorship and Donation Policy .pdfSponsorship and Donation Policy to support the City of Beaumont’s Adopted Strategic Plan Target #1 Communications/Relationships Goal #2 Develop Funding Sources for Community Events.Recommended Action:Approve City of Beaumont Sponsorship and Donation Policy.G.8Approval of Supplemental Agreement for 2024-2025 Community Development Block Grant (CDBG) Program 1.Staff Report - Approval of Supplemental Agreement for 2024-2025 Community Development Block Grant (CDBG) Program.pdf2.Attachment A - Supplemental Agreement for 2024-2025 CDBG Program .pdf3.Attachment B - Supplemental Agreement Scope of Work (Exhibit A).pdfThis report seeks City Council approval of the 2024-2025 CDBG Program Supplemental Agreement, funding the Pedestrian Sidewalk Safety Improvement Project Phase II and activities by local nonprofit organizations.Recommended Action:Approve the Supplemental Agreement for the 2024-2025 CDBG Program; and Authorize the City Manager to execute the agreement and return required documentation to the County of Riverside.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.1Continuation of a Public Hearing of Request to Appeal Notice of Finding Under Development Agreement 1.Staff Report - Tri-Pointe continued hearing 12.03.24.pdfTri Pointe Homes has requested an appeal of the City Manager’s Notice of Finding Under Development Agreement dated August 17, 2004.Recommended Action:Continue the Request to Appeal Notice of Finding Under Development Agreement dated August 17, 2004, to the City Council Meeting of December 17, 2024.I.2Minor Plot Plan PP2024-0048 Plotting, Architecture and Floors Plan for Tract Map No. 32850 (APN:421-110-014) 1.PP2024-0048 for TR32850.pdf2.Proof of Publication.pdfConduct a public hearing and consideration of a request for the approval of a Minor Plot Plan (PP) to develop Tract Map No. 32850 into 95 Single Family Residential Lots with four (4) Plan Types, and one (1) park site. The subject property is 29.32-acres and is located west of Manzanita Park Road and south of Brownie Way in the Residential Single-Family Zone.Recommended Action:Continue PP2024-0048 without discussion to December 17, 2024, City Council meeting. J.ACTION ITEMS Approval of all Ordinances and Resolutions to be read by title only.J.1Truck Route Viability 1.Truck Route Viability .pdfPresentation on the viability of existing roads along the designated truck routes.Recommended Action:Receive and file.J.2Potrero Extension Benefit Area 1.Potrero Extension Benefit Area.pdf2.Attachment A - Industrial Projects Exhibit.pdf3.Attachment B - Industrial Projects with Infrastructure Overlay Exhibit.pdf4.Attachment C - Nexus Study Scope and Fee.pdfDiscussion on the infrastructure needed to support future development within the Potrero Extension Benefit Area.Recommended Action:Receive and file.J.3Indemnification Agreement for Fourth Street and Potrero Boulevard 1.Indemnity Agreement with Riverside County.pdf2.Attachment A - Indemnification Agreement.pdfIndemnification Agreement between the County of Riverside and the City of Beaumont various right-of-way dedications near Potrero Boulevard and Fourth Street.Recommended Action:Authorize the Mayor to execute an Indemnification Agreement between the County of Riverside and the City of Beaumont for Various Right-of-way Dedications near Potrero Boulevard and Fourth Street.J.4Approval of Trustee Requisition 003 for Reimbursement of Bond Proceeds in the Amount of $8,863,651.89 1.Staff Report - Approval of Trustee Requisition 003 for Reimbursement of Bond Proceeds in the Amount of $8,863,651.89.pdf2.Attachment A - Written Requisition of City of Beaumont Community Facilities District No. 93-1.pdfTri Pointe Homes has submitted a request of Community Facilities District 93-1 Improvement Area 17D bond proceeds to reimburse for completed improvement costs totaling $7,452,415.96 and reimbursement of development impact fees of $1,411,235.93 for a total of $8,863,651.89.Recommended Action:Approve the City Manager to sign Requisition 003 to send to Trustee for disbursement of bond proceeds to the City of Beaumont for reimbursement of costs to Tri Pointe Homes IE-SD Inc. J.5Approval of Tri Pointe Homes Community Facilities District 93-1 Improvement Area 17D PayGo Funds Reimbursement Request 1.Staff Report - Approval of Tri Pointe Homes Community Facilities District 93-1 Improvement Area 17D PayGo Funds .pdf2.Attachment A - Tri Pointe Homes Reimbursement Request.pdfTri Pointe Homes IE-SD, Inc. has submitted a request for the Community Facilities District 93-1 Improvement Area 17D PayGo funds to reimburse TUMF Fees paid in the amount of $214,799.45.Recommended Action:Approve Tri Pointe Homes 17D PayGo Funds Reimbursement Request in the amount of $214,799.45.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.FY25 Treasurers Reports receipts, disbursements and balances Governmental Funds(1).pdf2.FY25 Treasurers Reports receipts, disbursements and balances Proprietary Funds(1).pdf3.FY25 Treasurers Reports receipts, disbursements and balances Fiduciary Funds(1).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) Public Works Project Update (January) City Sponsored Candidate Forum (February) Revisit Sanctuary City Definition and Clarification (April) Strategic Plan Update (December) 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 17, 2024, at 6:00 p.m. unless otherwise posted.No Item Selected This item has no attachments.1.SR-60 Freeway Agreement.pdf2.Attachment A - SR60 Freeway Agreement.pdf1.Truck Route Viability .pdf1.Staff Report - Approval of Trustee Requisition 003 for Reimbursement of Bond Proceeds in the Amount of $8,863,651.89.pdf2.Attachment A - Written Requisition of City of Beaumont Community Facilities District No. 93-1.pdf1.Potrero Extension Benefit Area.pdf2.Attachment A - Industrial Projects Exhibit.pdf3.Attachment B - Industrial Projects with Infrastructure Overlay Exhibit.pdf4.Attachment C - Nexus Study Scope and Fee.pdf1.Indemnity Agreement with Riverside County.pdf2.Attachment A - Indemnification Agreement.pdf1.CC Minutes 11.19.2024.pdf1.Staff Report - Update to the City of Beaumont Financial Management Policy.pdf2.Attachment A - Draft Updated City of Beaumont Financial Management Policy.pdf1.Staff Report - City of Beaumont Sponsorship and Donation Policy.pdf2.Attachment A - City of Beaumont Sponsorship and Donation Policy .pdf1.Staff Report - A Resolution of the City Council of the City of Beaumont Accepting the Offer of Dedication.pdf2.Attachment A - Resolution.pdf3.Attachment B - Tract Map 34862-1.pdf4.Attachment C - Certificate of Acceptance.pdf5.Attachment D - Offer of Dedication.pdf1.Staff Report - Approval of Tri Pointe Homes Community Facilities District 93-1 Improvement Area 17D PayGo Funds .pdf2.Attachment A - Tri Pointe Homes Reimbursement Request.pdf1.Staff Report - Approval of Supplemental Agreement for 2024-2025 Community Development Block Grant (CDBG) Program.pdf2.Attachment A - Supplemental Agreement for 2024-2025 CDBG Program .pdf3.Attachment B - Supplemental Agreement Scope of Work (Exhibit A).pdf1.FY25 Treasurers Reports receipts, disbursements and balances Governmental Funds(1).pdf2.FY25 Treasurers Reports receipts, disbursements and balances Proprietary Funds(1).pdf3.FY25 Treasurers Reports receipts, disbursements and balances Fiduciary Funds(1).pdf1.Staff Report - 2024 City of Beaumont Financial Policies for GASB 87 and 96.pdf2.Attachment A - GASB 87 Financial Policy.pdf3.Attachment B - GASB 96 Financial Policy.pdf1.Staff Report - Tri-Pointe continued hearing 12.03.24.pdf1.PP2024-0048 for TR32850.pdf2.Proof of Publication.pdf1.Warrants 11.15.2024.pdf2.Warrants 11.22.2024.pdf