Beaumont Agenda May 12, 2017

Urban Logic & Kapanicas Lawsuits Against Citizens, No-Bid Contracts, Potrero Scam, Sewer Scam, and 2018 Budget

Agenda

City of Beaumont City Council Meeting
Workshop 5:00 PM
Closed Session 6:00 PM
Regular Session 7:00 PM

550 E 6th Street, Beaumont, Ca
Tuesday, May 16, 2017

WORKSHOP

1. CFD/Mello Roos Workshop Recap

2. FY 2017/2018 Budget Review

Item 2

CLOSED SESSION

2. Conference with Legal Counsel – Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) – Western Riverside Counsel of Governments et al. v. City of Beaumont, OCSC Case No. 30-2010-0035976

3. Conference with Legal Counsel Regarding Existing Litigation – Pursuant to Government Code Sections 54956.9(d)(1) Rosemary Morgan et al v. Beaumont Police Department at al., No RIC 1118540

4. Conference with Legal Counsel Regarding Existing Litigation – Pursuant to Government Code Section 54956.9(d)(1) Urban Logic Consultants, Inc. v. City of Beaumont, Case No. RIC 1707201

5. Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) – Claim of Alan Kapanicas


REGULAR SESSION

3. WRCOG – Beaumont: Amended and Restated Settlement Agreement and Release

Recommended Council Action(s):
1. Approve the attached Amended and Restated Settlement Agreement and Release.

Item 3

CONSENT CALENDAR

4. Ratification of Warrants dated April 27, 2017

Item 4

5. Ratification of Warrants dated May 4, 2017

Item 5

6. Ratification of Warrants dated May 11, 2017

Item 6

7. Approval of Minutes dated March 27, 2017

Item 7

8. Approval of Minutes dated May 2, 2017

Item 8

9. One Year Contract Extension for Geographic Information System “GIS” Services with Interwest Consulting Group

Item 9

10. One Year Contract Extension for Building and Safety Inspection Services with Willdan Engineering and CSG Consultants Inc.

Item 10

11. Approval of Second Amendment to Tolling Agreement with McFarlin & Anderson LLP

Item 11

12. Approval of City Attorney Invoices for the Month of April in the amount of $52,497.07

Item 12

13. Recommend Approval of Second Amendment to the Joint Exercise of Powers Agreement of the Eastern Riverside County Interoperable Communications Authority

Item 13

14. Notice of Completion and Exoneration of Performance Bond No. 52BSBDL9433 for Sewer Improvements on Tract Map # 31288

Item 14

15. Notice of Completion and Exoneration of Performance Bond No. 8696089 for Sewer Improvements on Tract Map # 31288-5

Item 15

16. Notice of Completion and Exoneration of Performance Bond No. 8696090 for Sewer Improvements on Tract Map # 31288-4

Item 16

17. Notice of Completion and Exoneration of Performance LOC No. 3117528 for Sewer, Storm Drain, and Street Improvements and LOC No. 3124925 for Landscaping on Tract Map # 31426 Located South of the 60 Interchange and West of Potrero Blvd

Item 17

18.Santa Ana Watershed Project Authority Invoice in the amount of $20,180 for Basin Monitoring Program Task Force Contributions

Item 18

19. Approve Change Order No. 1 in the Amount of $84,241 for the 8th Street Sidewalk Improvement Project to G.J Gentry General Engineering, Inc.

Item 19

ACTION ITEMS/PUBLIC HEARINGS/REQUESTS

20. Approval of the Fiscal Year 2018 Annual Budget

Recommended Council Action(s):
1. Approve the Fiscal Year 2018 Annual Budget

Item 20

21. Approve Gap Funding Agreements for the Potrero Interchange Project

Recommended Council Action(s):
1. Approve Gap Funding Agreement with USEF Crossroads II, LLC; Potrero 40; ASM Beaumont Investors; and Trinity Partners subject to non substantive changes by the City Attorney.

2. Approve Gap Funding Agreement with RSI subject to non substantive changes by the City Attorney.

Item 21

22. Approval of Preliminary Design of the Wastewater Treatment Plant Expansion and Salt Mitigation Project and Approve P.O for MBR and RO Equipment Submittals in the Amount of $75,000 and $41,377 to Fibracast and H20 Innovation, Respectively

Recommended Council Action(s):
1. Approve the preliminary design for the Wastewater Treatment Plant Expansion and Salt Mitigation Project for submittal to the Regional Board.

2. Approve Purchase Order for MBR and RO equipment submittals for Wastewater Treatment Plant Expansion and Salt Mitigation Project in the amount of $75,000 and $41,377 to Fibracast and H20 Innovation respectively.

Item 22

CITY ATTORNEY REPORT

23. Status of Litigation

Item 23