More Bond Debt, More Corrupt Staff, & More Funneling Taxpayers’ Money Out of the City
CLOSED SESSION
2. Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) & (e)(1) . Special Legal Counsel: Eric S. Vail; Burke, Williams & Sorensen, LLP – One (1) Item
3. Conference with Real property Negotiator Pursuant to Government Code Section 54956.8 for property known as Vacant Land APN 417-110-018. Agency Negotiator: City Manager Todd Parton or his designee. Negotiating Parties: City of Beaumont and V4B LLC. Under Negotiation: Price and Terms.
REGULAR SESSION
ANNOUNCEMENTS/RECOGNITIONS/PROCLAMATIONS/CORRESPONDENCE
1. New Transit Bus Presentation
2. Four Seasons – K9 Fundraiser Presentation
CONSENT CALENDAR
3. Ratification of Warrants dated January 31, 2019: $3,645,623.37
4. Ratification of Warrants dated February 7, 2019: $802,108.07
5. Approval of Minutes dated February 2, 2019
6. Approval of Minutes dated February 5, 2019
7. November and December 2018 Financial Reports
8. Tentative Tract Map 33079 (East of Orchard Heights Avenue, South of Norman Road) One Year Time Extension
9. Memorandum of Understanding with the City of Banning for the Free Fare Promotion
10. Improvement Bond Acceptance for Pardee Homes, CJ Foods, and McDonald Property Group
PUBLIC HEARINGS
11. Formation of CFD No. 2019-1
12. Approval of Resolution Adopting on Behalf of the City, the Beaumont Financing Authority and City of Beaumont Community Facilities District No. 93-1, City of Beaumont Community Facilities District No. 2016-1, City of Beaumont Community Facilities District No. 2016-2, City of Beaumont Community Facilities District No. 2016-3, City of Beaumont Community Facilities District No. 2016-4 and City of Beaumont Community Facilities District No. 2019-1, the Second Amended and Restated Disclosure Procedures
13. Approval of Resolution Authorizing Execution and Delivery of Acquisition Agreement in Connection with Community Facilities District No. 2016-1 (the “District”)
14. Authorizing the issuance of Community Facilities District No. 2016-1 (Fairway Canyon) 2019 Special Tax Bonds
15. Authorize Employment Contract with Community Development Director Christina Taylor
16. Authorize Employment Contract with City Engineer/Public Works Director Jeff Hart
17. Amendment to the Conditions of Approval for General Plan Amendment GPA 11-GPA-02, Specific Plan Amendment 11-SP-01, Parcel Map 36426 (11-PM-03) Plot Plan PP2018-0134 and EIR Addendum (Hidden Canyon)
18. Approve the Third Amendment to the Professional Services Agreement with Mark Thomas and Company, Inc., for the Potrero Boulevard at State Route 60 Interchange Project Phase 1 Extending the Term of the Contract – $225,000.
19. Approve Amendment No. 2 to the Professional Services Agreement with Utility Partners, LLC., for Wastewater Treatment Plant Operation and Maintenance Services for Three (3) Months in the Amount Not-to-Exceed $23,040 and Continue Biosolids Hauling for Two (2) Months as a Rate of $17.60/Ton and $852.50/Load
20. City Council Approval of the Assignment Agreement for the Brine Line Capacity and Approval of the Agreement and Consent Regarding Assignment and Assumption of the Inland Empire Brine Line Discharge Capacity Right in an Amount Not-to-Exceed $6,600,000 for the Discharge Right and $124,236 Annually for Charges Associated with the Inland Empire Line
21. Approve Purchase Order to Valew Quality Truck Bodies for the Purchase of a 2019 Freightliner M2 Dump Truck in the Not-to-Exceed Amount of $87,556.75
22. Approve Purchase Order to Quinn CAT for the Purchase of a Caterpillar 272D Skid Steer Loader in the Not-to-Exceed Amount of $100,662.92
23. Auction and Purchase of Police Vehicles $140,000.00
24. City Council Approval of Change Order No. 4 for the Wastewater Treatment Plant Upgrade/Expansion Project for Structural and Mechanical Modifications due to Pre-Selected Submittals in the Amount of $57,450.64
25. City Council Approval of Change Order No. 5 with WEKA, Inc., for Potrero Bridge/Caltrans Future Right-of-Way Due to Brine Line Installation Requirements in an Amount Not-to-Exceed $90,000
26. Approval of City Attorney Invoices for the Month of January 2019 $82,461.61
Read Full Agenda Here: https://beaumont.civicweb.net/…