Closed Session for ULC Lawsuit Monday, Regular Session to Remove Orozco Tuesday
Agenda
City of Beaumont City Council
Special Meeting
Monday, June 5, 2017
Closed Session 5:30 PM
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
Tuesday, June 6, 2017
Agenda
City of Beaumont City Council Meeting
Closed Session 5:00 PM
Regular Session 6:00 PM
Closed Session
2. Conference with Legal Counsel Regarding Existing Litigation – Pursuant to Government Code Sections 54956.9(d)(1) Robert Duh et.al. v. City of Beaumont Case No. 5:17-cv-00831-JGB-DTB
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: Shird
4. Conference with Legal Counsel Regarding Existing Litigation – Pursuant to Government Code Section 54956.9(d)(1) – Ramon Osorio v. City of Beaumont, Case No. RIC 1611674
5. Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and/or (3) – (1 potential case). This matter involves an investigation by the Securities and Exchange Commission.
REGULAR SESSION
1. Staff Report – Limitation of City Council Authority to Remove a Member
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.
2.Ratification of Warrants dated May 18, 2017
3. Approval of Minutes dated May 16, 2017
4. Purchase of 4×4 Chevrolet Truck for Detective Bureau
5. Approval of Invoices in Excess of $10,000
6. Notice of Award – Transit Camera System Server and Storage Equipment Purchase
7. Issuance of Request for Proposals (RFP) for Information Technology (IT) Service and Support
8. Approval of Second Amendment to the Tolling Agreement with Aklufi and Wysocki Attorneys at Law
9. Resolution Setting Forth the City of Beaumont’s Support for Riverside County’s Broadband Fiber to the Premise Master Plan
10. Resolution Ordering the Collection of Delinquent Sewage and Sanitation Fees and Directing the County Auditor to Collect Such Fees on the Tax Rolls
11. Award of Contract for Classification and Compensation Study
ACTION ITEMS/PUBLIC HEARINGS/REQUESTS
Approval of all Ordinances and Resolutions to be read by title only.
12. Appointment to the Finance and Audit Committee
Recommended Council Action(s):
1. Appoint two applicants to the Finance and Audit Committee.
2. Appoint two alternate members.
13. An Interim Urgency Ordinance for a Moratorium on the Issuance of Telecommunications Facilities within the Public Right-of-Way
Recommended Council Action(s):
1. Approve Ordinance “An Interim Urgency Ordinance of the City of Beaumont, Enacting a Temporary Moratorium on the Issuance of Any Permits for New and Relocated Wireless Telecommunications Facilities Within Public Right-of-Ways, Pursuant to Government Code Section 65858”
14. Adopt Ordinance to increase Sewer Connection/Capacity Fee to $5,125 per Equivalent Dwelling Unit
Recommended Council Action(s):
1. Hold a Public Hearing
2. Adopt ordinance at its first hearing.
15. Opposition to Proposition 64 (Adult Use of Marijuana Act) Trailer Bill
Recommended Council Action(s):
1. Vote to oppose the proposed Trailer Bill to Proposition 64 (Adult Use of Marijuana Act).
2. Authorize the mayor to execute and submit the attached letter of opposition to Governor Edmund G. Brown, Jr.
16. Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference
Recommended Council Action(s):
1. Designate a voting delegate.
2. Designate up to two alternate voting delegates.
17. Assignments to Committees, Boards and Commissions
Recommended Council Action(s):
1. Review and discuss to reorganize as neccessary.
18.Reimbursement of Travel Expenses to Mayor Lloyd White
Recommended Council Action(s):
1. Approve the reimbursement request in the amount of $133.22
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