Tolling Agreements for the Old Crooks, No-Bid Contracts for the New Crooks, and Potrero Interchange for the Mega Warehouses.
Agenda
City of Beaumont City Council Meeting
Closed Session 5:00 PM
Regular Session 6:00 PM
Beaumont Financing Authority
Beaumont Utility Authority
Beaumont Successor Agency (formerly RDA)
550 E 6th Street, Beaumont, Ca
Tuesday, May 2, 2017
Closed Session
2. Conference with Legal Counsel Regarding Existing Litigation-Pursuant to Government Code Section 54956.9(d)(1) – Rosemary Morgan et al. v. Beaumont Police Department et al. Case No. RIC 1118540
3. Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and/or (4) – Consideration of one (1) claim and discussion of possible acceptance, rejection or settlement of claim: Mendoza
Adjourn to Closed Session
REGULAR SESSION
CALL TO ORDER
Mayor White, Mayor Pro Tem Carroll, Council Member Lara, Council Member Orozco, and Council Member Martinez
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.
3. Ratification of Warrants dated April 13, 2017
4. Ratification of Warrants dated April 20, 2017
5. Approval of Minutes dated March 27, 2017
6. Approval of Minutes dated April 18, 2017
7. Notice of Completion for the Mesa Lift Station Pump Replacement, Beaumont Ave./Oak Valley Parkway Signal Light Modification and Pond Cleaning for the Wastewater Treatment Plant
8. Approval of Second Amendment to the Tolling Agreement with George McFarlin, James Anderson and McFarlin & Anderson LLP
9. Approval of First Amendment to the Tolling Agreement with MUFG Union Bank, N.A.
10. Tentative Parcel Map 34990 (South Side of Oak Valley Parkway, East of Interstate 10) One Year Time Extension
11. Offers of Dedication for Parcel Map 34880
12. Approval of Agreement with Union Pacific Preliminary Engineering Services for Railroad Crossing Quiet Zones
13. Issuance of Request for Proposals (RFP) for Transit Services Onboard Camera System Server and Storage Equipment
14. Approval of Payment of Invoice # B-177 for the Beaumont Basin Watermaster Invoice for Task Order No. 12, Order No. 13 and Order No. 14 in the amount of $27,272.76
15. Approval of Agreements to Provide Professional Engineering Services for Project Management
16. Agreement for Full Release of Bond – Brookfield TRR, LLC
17. One Year Extension of Contract for City Attorney Services
ACTION ITEMS/PUBLIC HEARINGS/REQUESTS
Approval of all Ordinances and Resolutions to be read by title only.
18. Response to Public Comments – Homeless Concerns
Recommended Council Action(s):
1. Receive and file.
19. Tentative Tract Map No. 37045; Proposed Division of a 7.02 Acre Parcel into 5 Lots for Conveyance Purposes; Located East of Highland Springs Avenue, North of First Street, South of Second Street.
Recommended Council Action(s):
1. Hold a Public Hearing
2. Approve Tentative Tract Map 37045 for a two-year period based upon the findings stipulated herein, subject to the attached conditions of approval.
20. Memorandum of Understanding by and between the City of Beaumont and Trinity Partners, LLC for the Beaumont Village Development
Recommended Council Action(s):
1. Approve the Memorandum of Understanding as presented.
21. Draft Agreement Between the City and Land Owners for the Contribution of Funds for the Construction of the Potrero Interchange Project, Phase I
Recommended Council Action(s):
1. Review and Discuss
22. Economic Development Committee Update
Recommended Council Action(s):
1. Approve the vision statement and goals presented by the Committee.
23. Finance and Audit Committee Update