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, January 21, 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 Voigt, Council Member White, Council Member Martinez, Council Member FennB.PUBLIC COMMENTS REGARDING CLOSED SESSION B.1Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1): Jesse Gomez v. City of Beaumont et. al., United States District Ct., Central Dist. of Ca. Case No. 5:24-cv-02609-SPB.2Conference with Legal Counsel Regarding Potential Initiation of Litigation Pursuant to Government Code 54956.9(d)(4). Three Potential CasesB.3Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 3,036 square foot mixed-use building described as APN 418-091-002Agency Negotiator: City Manager Elizabeth Gibbs or her designeeNegotiating Parties: City of Beaumont as potential purchaser and Aryco HVAC as potential sellerUnder negotiation: Price and TermsB.4Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: 626 square foot mixed-use building described as APN 418-091-005Agency Negotiator: City Manager Elizabeth Gibbs or her designeeNegotiating Parties: City of Beaumont as potential purchaser and Scott M. Read as potential sellerUnder negotiation: Price and TermsB.5Conference 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.6Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 417-063-002 and 417-063-003Agency Negotiator: City Manager Elizabeth Gibbs or designeeNegotiating Parties: City of Beaumont as potential purchaser and ZXRA Under Negotiation: Price and TermsB.7Conference 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 424-010-007Agency Negotiator: City Manager Elizabeth Gibbs or her designeeNegotiating Parties: City of Beaumont as potential Purchaser and LASSEN DEVELOPMENT PARTNERS, LLP, a Delaware limited liability partnership as sellerUnder negotiation: Price and TermsB.8Public Employee Performance Evaluation Pursuant to Government Code Section 54957. Title: City Manager C.ADJOURNMENT TO CLOSED SESSION REGULAR SESSIOND.CALL TO ORDER Mayor Lara, Mayor Pro Tem Voigt, Council Member 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 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 1.12.13.2024 Warrants.pdf2.12.20.2024 Warrants.pdf3.01.10.2025 Warrants.pdfRecommended Action:Ratify Warrants dated: December 13, 2024 December 20, 2024 January 10, 2025G.2Approval of Minutes 1.CC Minutes 12.17.2024.pdfRecommended Action:Approve Minutes dated December 17, 2024.G.3FY2023-2024 Annual AB 1600 Compliance Report 1.Staff Report - FY2023-2024 Annual AB 1600 Compliance Report.pdf2.Attachment A - Annual Status Report on Receipt and Use of Development Impact Fees for FY2023-24.pdf3.Attachment B - Resolution.pdfGovernment Code Section 66006 requires cities that impose impact fees to render an annual accounting of the fees and to provide findings that support the retention of any fees that have been held more than five years and remain unexpended or have not been committed to projects. Government Code Section 66001 requires that cities that impose impact fees must make certain findings described in section 66001(d)(1) every five years as a component of the annual report.Recommended Action:Waive the full reading and adopt by title only, “A Resolution of the City Council of the City of Beaumont Making Findings for Unexpended Development Fees in Accordance with Government Code Section 6600 and Reviewing and Accepting Annual Development Fee Disclosure Information”. G.4FY2023-2024 2015 Local Agency Refunding Revenue Bonds, Series D Annual Continuing Disclosure Report 1.Staff Report - FY2023-2024 2015 Local Agency Refunding Revenue Bonds, Series D Annual Continuing Disclosure Report.pdf2.Attachment A - Disclosure Report 93-1 IA 16 .pdf3.Attachment B - Disclosure Report 93-1 IA 18 .pdf4.Attachment C - Disclosure Report 93-1 IA 19A .pdf5.Attachment D - Disclosure Report 93-1 IA 7A1.pdfReceive and file the FY2023-2024 Annual Continuing Disclosure Reports for the Beaumont Financing Authority 2015 Local Agency Refunding Revenue Bonds, Series D.Recommended Action:Receive and file FY2023-2024 Annual Continuing Disclosure Reports. G.5Fiscal Year 2024 Measure A Local Streets and Roads Program 1.Staff Report - Fiscal Year 2024 Measure A Local Streets and Roads Program.pdf2.Attachment A - RCTC City of Beaumont Measure A 2024 Final AUP Report.pdfReporting results for the Fiscal Year 2024 Measure A Local Streets and Roads Program.Recommended Action:Receive and file the Fiscal Year 2024 Measure A Local Streets and Roads Program.G.6Second Reading of Ordinance to Update Participation in the TUMF Program; Resolution Adopting A TUMF Schedule 1.Staff Report - TUMF Update 2nd Reading.pdf2.Attachment A - TUMF Ordinance.pdf3.Attachment B - TUMF Ordinance Exhibit A.pdf4.Attachment C - TUMF Schedule Resolution (Draft).pdf5.Attachment D - Nexus Study.pdfOrdinance and Resolution to adopt the 2024 Nexus Study and Fee Schedule for TUMF.Recommended Action:Waive the full second reading and adopt by title only, “An Ordinance of the City of Beaumont Amending and Superseding Ordinance No. 1091 to Update Participation in the Western Riverside County Transportation Uniform Mitigation Fee (TUMF) Program”G.7Updated Agreement for Sharing Cost of State Highway Electrical Facilities Between the State of California and the City of Beaumont 1.Staff Report - Updated Electrical Maintenance Agreement.pdf2.Attachment A. - Existing Agreement for Sharing Cost of State Highway Electrical Facilities.pdf3.Attachment B. - Update to Exhibit “A” of the Agreement for Sharing Cost of State Highway Electrical Facilities.pdfUpdated Exhibit “A” of the Agreement for Sharing Cost of State Highway Electrical Facilities between the State of California and the City of Beaumont.Recommended Action:Authorize the Mayor to execute the attached update to Exhibit “A” of the Agreement for Sharing Cost of State Highway Electrical Facilities between the State of California and the City of Beaumont.G.8Accept Public Improvements and Exonerate Maintenance Bond 1.Staff Report - Bond Exonerations_Maintenance.pdf2.Attachment A - PW2024-0141 Maintenance Bond Exoneration Package.pdf3.Attachment B - Certificate of Acceptance.pdfMaintenance bond exoneration for sewer improvements associated with Tract Map No. 27971-7.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. 27971-7 / LICX1978526 / SewerG.9Performance Bond Exoneration 1.Staff Report - Bond Exonerations-Performance.pdf2.Attachment A - PW2024-0118 TR 27971-5 Monumentation Exoneration Package.pdf3.Attachment B - PW2021-0757 TR 27971-1 Sewer Exoneration Package.pdfPerformance bond exoneration for monumentation associated with Tract Map No. 27971-5 and for sewer improvements Tract Map No. 27971-1.Recommended Action:Authorize City staff to issue a Bond Exoneration Letter for Performance and Payment Bonds for (Project / Bond Number / Improvement): Tract Map No. 27971-5 / 1155912 / MonumentationTract Map No. 27971-1 / 1001053558 / SewerG.10Grants Quarterly Report Q2 FY2024-2025 1.Staff Report – Quarterly Grants Report Q2 FY2024-2025 .pdf2.Attachment A - Q2 2025 Quarterly Report.pdf3.Attachment B - Active Grants Detail.pdf4.Attachment C - Pending Grant Applications Detail.pdfQuarterly Grants Reporting from October 1, 2024, through December 31, 2024.Recommended Action:Receive and file report.G.11Quarterly Report of City Manager Purchases and Contract Awards Q2 FY2024-25 1.Staff Report - Quarterly Report of City Manager Purchases and Contract Awards Q2 FY2024-25.pdf2.Attachment A - Puchase Order Summary Report - Services (Professional, Public Works and General).pdf3.Attachment B - Purchase Order Summary Report- Goods .pdfQuarterly report pursuant to Beaumont Municipal Code Sections 3.01.030(B), 3.01.040(B), and 3.01.050(B).Recommended Action: Receive and file.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 to 01.21.25.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 February 4, 2025.J.ACTION ITEMS Approval of all Ordinances and Resolutions to be read by title only.J.1Office of Traffic Safety (OTS) Grant Award Budget Adjustment 1.Staff Report - Office of Traffic Safety (OTS) Grant Award Budget Adjustment.pdf2.Attachment A - OTS Grant Agreement.pdf3.Attachment B - Budget Adjustment.pdfRequest to approve a budget adjustment for the 2024/25 OTS Grant Award # PT25138 in the amount of $167,000.Recommended Action:Approve the Office of Traffic Safety grant budget adjustment of $167,000 for one year of Selective Traffic Enforcement Programs.J.2Approve a Purchase Order Increase of $185,638 to County of Riverside PSEC 1.Staff Report - Approve a Purchase Order Increase of $185,638 to County of Riverside PSEC.pdf2.Attachment A - Purchase Order Change Request.pdfTo approve a $185,638 increase to Purchase Order #24/251932 to lease radios for city departments from County of Riverside PSEC.Recommended Action:Approve a $185,638 increase to Purchase Order #24/251932 for a total purchase order amount of $516,320.J.3Zoning Code Update – Study Session 1.Zoning Code Update Work Study date request.pdfSet date and time for a study session on the public review draft zoning code and zoning map update.Recommended Action:Set Thursday, March 13, 2025, at 5:00pm as the Study Session on the Zoning Code Update.J.4Approval of City Attorney Invoices for the Month of December 2024 1.SBEMP Invoices Dec 2024.pdfRecommended Action:Approve invoices in the amount of $96,220.08J.5Mayoral Reaffirmation of City Representation to Boards and Committees 1.Staff Report - Reaffirm City Representation to Boards and Committees.pdfReaffirming City representation to current seat holders and representatives Strategic Plan Target #1 Communications/Relationships.Recommended Action:Mayoral reaffirmation to any City Council members holding seats on any outside appointed committees or boards. J.6Approve Payment to Tri Pointe Homes in the Amount of $451,436.30 for Cherry Avenue Street Improvements 1.Staff Report - Approve Payment to Tri Pointe Homes in the Amount of $451,436.30 for Cherry Avenue Street Improvements.pdf2.Attachment A - Cooperative Agreement Between City of Beaumont and Pardee Homes for Cherry Avenue Street Improvements Project.pdfApprove payment to Tri Pointe Homes for Cherry Avenue Street Improvements in the amount of $451,436.30 as per Cooperative Agreement Between City of Beaumont and Pardee Homes (Tri Pointe Homes).Recommended Action:Approve payment to Tri Pointe Homes in the amount of $451,436.30J.7Award a Professional Services Agreement for Staff Augmentation and Project Management Services 1.Staff Report - PSA for Staff Augmentation and Project Management.pdf2.Attachment A - Professional Services Agreement C24-164.pdf3.Attachment B - Proposal and Rate Sheet.pdf4.Attachment C - Levine Act Statement .pdfAward a Professional Services Agreement to NV5 Inc.Recommended Action:Award a Professional Services Agreement to NV5 for Staff Augmentation and Project Management Services for a three-year term in an amount not to exceed $1,750,000 with respect to the funding year breakdown included in the contract and authorize the Mayor to sign.J.8Authorize Changes to Position Allocation and Uniform Compensation Plan 1.Staff Report - Authorize Additional Planning and Public Works Positions.pdf2.Attachment A - Uniform Compensation Plan.pdf3.Attachment B - Planning Department Organizational Chart.pdf4.Attachment C - Public Works Department Organizational Chart.pdfStaff requests authorization for the positions of Associate Planner, Environmental Compliance Specialist and Assistant Engineer.Recommended Action:Approve the addition of one Associate Planner classification, ASP-01; Approve the addition of one Environmental Compliance Specialist, ECPS-02; Approve the addition of one Assistant Engineer, ASE-01; and Approved the amended Compensation 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.FY25 Treasurers Reports receipts, disbursements and balances Fiduciary Funds.pdf2.FY25 Treasurers Reports receipts, disbursements and balances Governmental Funds.pdf3.FY25 Treasurers Reports receipts, disbursements and balances Proprietary Funds.pdfN.CITY CLERK REPORT O.CITY ATTORNEY REPORT P.CITY MANAGER REPORT P.1Update on First Street and Pennsylvania Ave Q.FUTURE AGENDA ITEMS Assessment for the need for additional community center(s) (April) Annexation Agreement with the County (Future) City Sponsored Candidate Forum (February) Revisit Sanctuary City Definition and Clarification (April) Review Home Based Business Requirements (February) 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 February 4, 2025, at 6:00 p.m. unless otherwise posted.No Item Selected This item has no attachments.1.Staff Report - Approve Payment to Tri Pointe Homes in the Amount of $451,436.30 for Cherry Avenue Street Improvements.pdf2.Attachment A - Cooperative Agreement Between City of Beaumont and Pardee Homes for Cherry Avenue Street Improvements Project.pdf1.Staff Report - FY2023-2024 2015 Local Agency Refunding Revenue Bonds, Series D Annual Continuing Disclosure Report.pdf2.Attachment A - Disclosure Report 93-1 IA 16 .pdf3.Attachment B - Disclosure Report 93-1 IA 18 .pdf4.Attachment C - Disclosure Report 93-1 IA 19A .pdf5.Attachment D - Disclosure Report 93-1 IA 7A1.pdf1.Staff Report - FY2023-2024 Annual AB 1600 Compliance Report.pdf2.Attachment A - Annual Status Report on Receipt and Use of Development Impact Fees for FY2023-24.pdf3.Attachment B - Resolution.pdf1.FY25 Treasurers Reports receipts, disbursements and balances Fiduciary Funds.pdf2.FY25 Treasurers Reports receipts, disbursements and balances Governmental Funds.pdf3.FY25 Treasurers Reports receipts, disbursements and balances Proprietary Funds.pdf1.Staff Report - Fiscal Year 2024 Measure A Local Streets and Roads Program.pdf2.Attachment A - RCTC City of Beaumont Measure A 2024 Final AUP Report.pdf1.Staff Report - TUMF Update 2nd Reading.pdf2.Attachment A - TUMF Ordinance.pdf3.Attachment B - TUMF Ordinance Exhibit A.pdf4.Attachment C - TUMF Schedule Resolution (Draft).pdf5.Attachment D - Nexus Study.pdf1.Staff Report - Office of Traffic Safety (OTS) Grant Award Budget Adjustment.pdf2.Attachment A - OTS Grant Agreement.pdf3.Attachment B - Budget Adjustment.pdf1.Zoning Code Update Work Study date request.pdf1.Staff Report - Bond Exonerations_Maintenance.pdf2.Attachment A - PW2024-0141 Maintenance Bond Exoneration Package.pdf3.Attachment B - Certificate of Acceptance.pdf1.SBEMP Invoices Dec 2024.pdf1.Staff Report - Tri-Pointe continued hearing to 01.21.25.pdf1.Staff Report – Quarterly Grants Report Q2 FY2024-2025 .pdf2.Attachment A - Q2 2025 Quarterly Report.pdf3.Attachment B - Active Grants Detail.pdf4.Attachment C - Pending Grant Applications Detail.pdf1.Staff Report - Bond Exonerations-Performance.pdf2.Attachment A - PW2024-0118 TR 27971-5 Monumentation Exoneration Package.pdf3.Attachment B - PW2021-0757 TR 27971-1 Sewer Exoneration Package.pdf1.Staff Report - Quarterly Report of City Manager Purchases and Contract Awards Q2 FY2024-25.pdf2.Attachment A - Puchase Order Summary Report - Services (Professional, Public Works and General).pdf3.Attachment B - Purchase Order Summary Report- Goods .pdf1.Staff Report - Reaffirm City Representation to Boards and Committees.pdf1.Staff Report - Updated Electrical Maintenance Agreement.pdf2.Attachment A. - Existing Agreement for Sharing Cost of State Highway Electrical Facilities.pdf3.Attachment B. - Update to Exhibit “A” of the Agreement for Sharing Cost of State Highway Electrical Facilities.pdf1.12.13.2024 Warrants.pdf2.12.20.2024 Warrants.pdf3.01.10.2025 Warrants.pdf1.Staff Report - Approve a Purchase Order Increase of $185,638 to County of Riverside PSEC.pdf2.Attachment A - Purchase Order Change Request.pdf1.Staff Report - PSA for Staff Augmentation and Project Management.pdf2.Attachment A - Professional Services Agreement C24-164.pdf3.Attachment B - Proposal and Rate Sheet.pdf4.Attachment C - Levine Act Statement .pdf1.Staff Report - Authorize Additional Planning and Public Works Positions.pdf2.Attachment A - Uniform Compensation Plan.pdf3.Attachment B - Planning Department Organizational Chart.pdf4.Attachment C - Public Works Department Organizational Chart.pdf1.CC Minutes 12.17.2024.pdf