$4 Million Check Warrants, More Bond Debt for Pardee, Board & Commission Applicants.
Beaumont City Council Meeting Agenda
Closed Session 4:30 PM
Regular Session 6:00 PM
Beaumont Financing Authority
Beaumont Successor Agency (formerly RDA)
Beaumont Utility Authority
Beaumont Parking Authority
Beaumont Public Improvement Authority
Community Facilities District 93-1
550 E 6th Street, Beaumont, Ca
Tuesday, January 15, 2019
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 Legal Counsel — Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2)and/or(3). Two Potential Case
4. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6. Agency Representatives: Lloyd White and Julio Martinez. Unrepresented Employee: City Manager
5. Public Employee Performance Evaluation Pursuant to Government Code Section 54957(b)(1). – Employee Title: City Manager
REGULAR SESSION
CONSENT CALENDAR
1. Ratification of Warrants dated December 13, 2018: $1,556,461.01
2. Ratification of Warrants dated December 20, 2018: $1,339,036.63
3. Ratification of Warrants dated December 27, 2018: $1,155,671.62
4. Ratification of Warrants dated January 3, 2019: $116,523.45
5. Approval of Minutes dated December 18, 2018
6. Approval of Minutes dated January 2, 2019
7. Approval of Fourth Amendment to Tolling Agreement with Moss Levy and Hartzheim, LLP
8. September and October 2018 Financial Reports
9. Approval of Walter Bros. Circus Special Event Permit
PUBLIC HEARINGS
Approval of all Ordinances and Resolutions to be read by title only
ACTION ITEMS
Approval of all Ordinances and Resolutions to be read by title only.
10. Formation of CFD No. 2019-1 (Sundance)
- Adopt a Resolution of the City Council of the City of Beaumont, California Declaring its Intention to Establish City of Beaumont Community Facilities District No. 2019-1 (Sundance) – to Authorize the Levy of a Special Tax on Property within the District to Pay the Cost of Providing Certain Public Safety and Maintenance Services; and
- Adopt a Resolution of the City Council of the City of Beaumont, California, Declaring its Intention to Incur Bonded Indebtedness within City of Beaumont Community Facilities District No. 2019-1 (Sundance)
Approval of the First Amendment to the Professional Services Agreement with Falcon Engineering Services, Inc. for Construction Management Services of the State Route 60 (SR-60) and Potrero Boulevard Interchange Project Phase 1/1A in the Amount of $359,800 with the Total not to Exceed Contract Amount of $2,087,686.60
Treasurer Vacancy
Recommended Council Action(s):
1. Appointment of one applicant to the position of City Treasurer.
13. Appointments to the Board of Administrative Appeals
Recommended Council Action(s):
1. Appointment of at least three members to the Board of Administrative Appeals.
Appointments to the Beaumont Planning Commission
Recommended Council Action(s):
1. Appointment of three (3) members to the Beaumont Planning Commission.
15. Annual Appointments to the Finance and Audit Committee
Recommended Council Action(s):
1. Appointment of 3 members to the Finance and Audit Committee.
2. Consideration of appointment to a second Alternate Member position.
16. Annual Appointments to the Economic Development Committee
Recommended Council Action(s):
1. Appointment of members to the Economic Development Committee for the following positions:
Two (2) Community Member/Non-Business Members
Three (3) Beaumont Business Community Members
One (1) BUSD/Secondary Education Representative Member
2. Recommendation to seek applicants for the vacant Local Developer/Economic Development Representative.
Set Time, Date and Place for Special Workshop
Recommended Council Action(s):
1. City staff recommends that the City Council establish the time, date and place for a special workshop.
18. Approval of Compensation Plan and Salary Table
19. Second Amendment to the City Manager Employment Agreement
Recommended Council Action(s):
1. Approval of the second amendment to the City Manager Employment Contract
20. Approval of City Attorney Invoices for the Month of December 2018
Recommended Council Action(s):
1. Approve invoices in the amount of $58,376.72.
CITY ATTORNEY REPORT
22. Status of Pending Litigation Against City of Beaumont
Read Full Agenda Here: https://beaumont.civicweb.net/…