Claim by Alan Kapanicas Because He Hasn’t Stolen Enough.
Tuesday, March 7, 2017
Agenda
City of Beaumont City Council Meeting
Closed Session 4:00 PM
Regular Session 6:00 PM
Closed Session
2. Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and/or (3) – Beaumont-Cherry Valley Recreation and Park District.
3. Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and/or (3) – Consideration of two (2) claims and discussion of possible acceptance, rejection or settlement of claims: 1) Delbert 2) Flores.
4. 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 and related cases (Case Nos. RIC 1211222; G051840; G050794; 30-2010-0035976) Appeal filed.
5. Conference with Counsel – Anticipated Litigation: Significant Exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and/or (3) – consideration of claim and action to accept or reject claim: claim by Alan Kapanicas.
6. Conference with Legal Counsel – Existing Litigation pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the Government Code (Name of Case: Test Case, Commission on State Mandates, Santa Ana Water Region Permit, Riverside County, 10-TC-07).
7. Conference with Legal Counsel Regarding Anticipated/Existing Litigation — Pursuant to Government Code Section 54956.9(d)(1)and/or(2) and/or (3). (Worker’s Compensation Case No. COBM-0019)
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.
1. Ratification of Warrants dated February 23, 2017
2. Approval of Minutes dated January 21, 2017
3. Staff Cost Waiver for Beaumont Spirit Run
4. Request of Waiver of Facility Use Fees for Cherry Festival Association
5. Authorize Engineering Development Technician I/II – Job Description and Salary
6. Amendment to the Contract with NV5 and Award of Contract to ERSC for Engineering Plan Checking, Inspections, and Surveying Services
7. Approval of First Amendment to Tolling Agreement with Moss Levy and Hartzheim
8. Approve Resolution Adopting an Amended Conflict of Interest Code
9. CalRecycle Beverage Container Recycling Grant Program and Resolution
10. Approval of Parcel Map #36426, and the Survey Monumentation Bond for Timoteo Land investors, LLC
11. City Council Consideration to Accept the City’s Share of New Law Enforcement Fund and Authorize Other Budgetary Actions
12. Approval of Final Map for Tract #31469-5, and Improvement Agreement for the Survey Monumentation Bond for Pardee
13. Notice of Completion and Exoneration of Performance Bond No. 1083518 for PA5 Park (Nicklaus Park), Tract Map # 31462
14. Agreement to Provide Financial Security for Tract # 31470
ACTION ITEMS/PUBLIC HEARINGS/REQUESTS
Approval of all Ordinances and Resolutions to be read by title only.
15. Union Pacific Quiet Zone Update
Recommended Council Action(s):
1. Staff recommends City Council receive and file this report.
16. Issuance of Request for Proposals (RFP) for Pennsylvania Avenue Interchange Improvements
Recommended Council Action(s):
1. Approve attached RFP for Pennsylvania Avenue Interchange Improvements Project and authorize staff to solicit proposals.
17. Wastewater Treatment Plant Operation and Maintenance Agreement
Recommended Council Action(s):
1. Award Professional Service contract to Utility Partners, LLC in the amount of $686,808 per year.
2. Continue bio-solids hauling at the rate of $48 per ton with Utility Partners, LLC.
COUNCIL REPORTS
• Carroll
• Lara
• Martinez
• Orozco
• White
CITY TREASURER REPORT
CITY MANAGER REPORT
18. Monthly Update for Public Works on the Wastewater Treatment Plant System, and Other Projects Around the City
19. Consideration of Cancellation/Rescheduling of the March 21, 2016 City Council Meeting
CITY CLERK REPORT
CITY ATTORNEY REPORT
20. Status of Litigation
FUTURE AGENDA ITEMS
Beaumont City Hall – Online www.ci.beaumont.ca.us