Beaumont City Council Meeting Agenda

Beaumont City Council Meeting Agenda

Closed Session 5:00 PM

Regular Session 6:00 PM

Beaumont Financing Authority

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, December 18, 2018

CLOSED SESSION

2. SARDA Board Conference with Legal Counsel Regarding Potential Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4): Successor Agency to the Beaumont Redevelopment Agency v. California Department of Finance

3. Conference with Legal Counsel -- Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2)and/or(3). One Potential Case.

4. Conference with Legal Counsel Pursuant to Government Code Section 54956.9(d)(2) and/or (3) Regarding Anticipated Litigation (One Potential Case Adverse to Enoch Clark)

5. Conference with Legal Counsel Regarding Pending Litigation Pursuant to Government Code Section 54956.9(d)(1): One Case: Beaumont vs. Mcfarlin and Anderson

6. Public Employee Performance Evaluation Pursuant to Government Code Section 54957(b)(1). - Employee Title: City Manager.

7. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6. Agency Representatives: Lloyd White and Julio Martinez. Unrepresented Employee: City Manager

REGULAR SESSION

CONSENT CALENDAR

3. Ratification of Warrants dated November 29, 2019

Item 3

4. Ratification of Warrants dated December 6, 2018

Item 4

5. Approval of Minutes dated December 4, 2018

CC Minutes 12.04.18

6. Bond Exoneration for Bond No. 1060652, Bond No. KO86169864, Bond No. 41296895, Bond No. 41343368, Bond No. 81970889, Bond No. 81970890-M, Bond No. 81970902, Bond No. 5026731-M, and Bond No. 929598704 - K. Hovnanian Homes and Pardee Homes

Item 6

7. Authorize Mayor to Execute Grant Deed for Additional 2.35 Acre Land Acquisition for Police Station Project from Existing Parcel 1 and Parcel 2 Located in Parcel Map 31368

Item 7

PUBLIC HEARINGS

Approval of all Ordinances and Resolutions to be read by title only

8. Hold a Public Hearing and Approve Changes to Municipal Code Section 5.08.110 - Patio, Garage and/or Yard Sales

Item 8

9. Amendment to the Joint Powers and Bylaws of Agreement with Western Riverside Council of Governments (WRCOG)

Item 9

10. Approval of Cal Fire Invoice for July - September 2018 Services $644,422.17.

Item 10

11. Approve the Agreement between the City of Beaumont, Santa Ana Watershed Project Authority, and San Bernardino Valley Municipal Water District Approving the City of Beaumont to Discharge to the Inland Empire Brine Line. Cost Unknown.

Item 11

12. Consider a Resolution for the Second Amendment to the Adopted Technically Based Local Wastewater Discharge Limitations

Item 12

13. Fiscal Year 18-19 Waste Water Fund Budget Adjustment #1

Item 13

14. City Council Approval of Change Order No. 3 with WEKA, Inc. for the Installation of the Brine Line on Potrero Boulevard - 4th Street for Completion of the Brine Line in an Amount not to Exceed $646,482.65; and

City Council Approval of Change Order No. 4 with WEKA, Inc. for the County of Riverside Encroachment Permit Credit in the Amount of $45,460.00

Item 14

15. Authorize Council Member Lloyd White to Travel to Sacramento to Attend the League of California Cities Transportation, Communication and Public Works Policy Committee. Meetings are Scheduled for January 18, 2019 and June 14, 2019

Item 15

16. Approval of City Attorney Invoices for the Month of November 2018

Recommended Council Action(s):

1. Approve invoices in the amount of $77,304.52.

Item 16

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