Agenda
City of Beaumont City Council Meeting
Closed Session 5:00 PM
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Regular Session 6:00 PM
Beaumont Financing Authority
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Beaumont Successor Agency (formerly RDA)
Beaumont Utility Authority
Beaumont Parking Authority
Beaumont Public Improvement Authority
Community Facilities District 93-1
550 E 6th Street, Beaumont, Ca
Tuesday, August 20, 2019
CLOSED SESSION
2. Conference with Legal Counsel Regarding Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2) and/or (3) - One Potential Case
3. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 for Property Known as Vacant Land APN 418-190-004, 005, 006, and 007. Agency Negotiator: City Manager Todd Parton or his Designee. Negotiating Parties: City of Beaumont and MJC Investment Property I, LLC. Under Negotiation: Price and Terms
4. Existing Litigation - Pursuant to Government Code Section 5459.9(d)(1): City of Beaumont/Successor Agency to the Redevelopment Agency of the City of Beaumont v., California Department of Finance, et. al. Sacramento County Case No. 34-2019-80003049
5. Conference with Legal Counsel Regarding Anticipated/Existing Litigation β Pursuant to Government Code Section 54956.9(d)(1)and/or(2) and/or (3). (Workerβs Compensation Case No. COBM -0002, -0010, and -0024
REGULAR SESSION
CONSENT CALENDAR
1. Ratification of Warrants
2. Approval of Minutes
3. Performance Bond Acceptance and Security Agreement Approval for William Lyon Homes, LLC, for Sewer Lift Station Improvements within the Olivewood Specific Plan Residential Development
A. Security agreement for performance bond no. PB03010405642, and approved sewer lift station plans
4. Bond Exoneration for Bond No. 906000958 β LINC Community Development Corporation
Attachment A - Bond exoneration application for LINC Community Development Corporation
Attachment B - Offsite street improvements plans fronting Illinois Avenue Apartments
Attachment C - Notice of Completion for bond no. 906000958
Attachment D - Certificate of Acceptance for bond no. 906000958
5. Declaration of Surplus Property and Request for Disposal
6. Revision to the Short Range Transit Plan Fiscal Year 2019-2020 - Table 4
7. City Council Travel Expense Budget
ACTION ITEMS
8. Support Letter for Proposed U.S. Bicycle Route 85 through the City of Beaumont
Attachment B - Letter of Support
9. Fiscal Year 2019-20 Development Impact Mitigation Fee Program Adjustments Pursuant to Ordinances 1087, 1092, 1095 and Resolution 2017-23
Attachment B - All Other Fees Summary Table
Attachment C - ENR Cost Index Summary Table
10. Finance and Audit Committee Tasks
11. Review Telecommunication Audit and Authorize Contract Extension with Frontier
12. Approval of Requisitions Greater than $25,000 in Accordance with City of Beaumont Purchasing Ordinance
Report of Requisitions for Approval August 2019
13. Approve the Purchase of Three Ford F-550 Entourage Type E Buses in an Amount Not-To-Exceed $700,000 Using Previously Awarded State Transit Assistance Funds
14. Request for Proposals for Consulting Services to Prepare a Comprehensive Operations Analysis of the City of Beaumont's Public Transit System
15. Approval of Cal Fire Invoice for April β June 2019 Services $975,693.73
16. Update on the Proposed 6th Cycle RHNA Methodology
Attachment A - Methodology Options
Attachment B - RHNA-Final-Proposed-Methodology
17. Receive a Report from Urban Futures, Inc., Regarding a Fiscal Review and Analysis of the City of Beaumontβs Tax Sharing Resolution with the County of Riverside and Provide Direction to City Staff
Attachment B - County of Riverside Resolution No. 82-163 and City of Beaumont Resolution No. 1982-24
18. Establishment of Street Light Maintenance Program for the Four Seasons, Solera and Tournament Hills Subdivisions
19. nUpdate Regarding the West Side Fire Station Construction Project