City of Beaumont City Council Agenda – Jul 1, 2019

Bond Debt on Areas 3, 9, 11, AND 12A. It will ‘Lower CFD Taxes’ AFTER City Shortfall is Pillaged.

Agenda

City of Beaumont City Council Meeting

Closed Session 5:00 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, July 2, 2019

CLOSED SESSION

2. Existing Litigation Pursuant to Government Code Section 54956.9(d)(1): (1) Talley/Aguirre v. City of Beaumont et. al., Case No. RIC 1810937; (2) Santa Cruz v. City of Beaumont, et. al., Case No. 5:18-CV-02096-JGB(SHKX)

3. Conference with Labor Negotiator – Pursuant to Government Code Section 54957.6 City Designated Representative City Manager Todd Parton or his Designee: SEIU

4. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8; Property 418-190-004, 005, 006, 007; Agency Negotiator City Manager Todd Parton or his Designee. Negotiating Parties: City of Beaumont and MJC Investment Property I, LLC. Under Negotiation: Price and Terms

REGULAR SESSION

CONSENT CALENDAR

3. Ratification of Warrants Dated June 13, 2019: $3,800,974.67

Item 3

4. Ratification of Warrants Dated June 20, 2019: $1,084,633.58

Item 4

5. Approval of Minutes Dated June 18, 2019

CC Minutes 06.18.19

6. Approval of Resolution Supporting Balanced Energy Solutions and Maintaining Local Control of Energy Solutions

Item 6

7. Consideration of a Resolution of the City of Beaumont Authorizing City Council to Accept the Landscape, Storm Drain, and Maintenance Trail Improvements of the Cherry Avenue Channel

Item 7

8. Request of Rental Fee Waiver – Beaumont Community Youth Basketball

Item 8

9. Progress Report – Police Annex/Emergency Operations Center

Item 9

PUBLIC HEARINGS

10. Conduct a Public Hearing and Approve a Resolution Amending the City’s FY17/18-FY21/22 Capital Improvement Plan (CIP)

Item 10

11. ) Resolution of the City Council of the City of Beaumont, Acting as the Legislative Body of the City of Beaumont Community Facilities District No. 93-1, Authorizing the Issuance of its Special Tax Refunding Bonds and Approving Certain Documents and Taking Certain Other Actions in Connection Therewith

2) Resolution of the Board of Directors of the Beaumont Financing Authority Approving the Execution of Escrow Agreements in Connection with the Refunding of Certain Special Tax Bonds of the City of Beaumont Community Facilities District No. 93-1, and Taking Certain Other Actions in Connection Therewith

3) Resolution of the Board of Directors of the Beaumont Public Improvement Authority, Riverside County, California, Authorizing the Issuance of its Local Agency Refunding Bonds in One or More Series, in an Aggregate Principal Amount not to Exceed Eight Million Dollars ($8,000,000) and Approving Certain Documents and Taking Certain Other Actions in Connection Therewith

TRANSLATION: BOND DEBT ON AREAS 3, 9, 11, AND 12A

Item 11

Item 11 Attachment A

Item 11 Attachment B

Item 11 Attachment C

Item 11 Attachment D

Item 11 Attachment E

Item 11 Attachment F

Item 11 Attachment G

Item 11 Attachment H

ACTION ITEMS

12. Approval of Letter of Engagement with The Pun Group LLP (Pun) for Professional Services to Conduct an Independent Financial Audit for Fiscal Year 2018/2019 and to Apply Agreed-Upon Procedures Applied to the City of Beaumont’s Appropriation Limitation Prescribed by Article XIII-B of the California Constitution.

Item 12

13. City of Beaumont Economic Development Strategic Plan

Item 13

14. Update Regarding Wireless Telecommunication Ordinance

Item 14

15. Receive and File the Potrero Bridge Project Summary and Construction Change Order Update

Item 15

16. Wastewater Treatment Plant Expansion/Renovation and Brine Pipeline Installation Project Status Update

Item 16

17. Reimbursement of Travel Expenses to Council Member Nancy Carroll

Item 17

18. Reimbursement of Travel Expenses to Council Member Lloyd White

Item 18

19. Legislative Updates and Discussion

Item 19

20. Status of Pending Litigation Against City of Beaumont

Item 20