HomeMy Public PortalAboutSeptember 18, 2012
Minutes
Beaumont City Council
Beaumont Financing Authority
Beaumont Utility Authority
Beaumont Charitable Foundation
Beaumont Conservation Authority
Beaumont Successor Agency (formerly RDA)
550 E. 6 th Street, Beaumont, California
Regular Session (6:00 p.m.)
Workshop (After Regular Session.)
Closed Session (after Workshop)
Tuesday, September 18, 2012
REGULAR SESSION
Regular Session began at 6:00 p.m.Place: Civic Center, Room 5
Roll Call:Mayor Berg, Mayor Pro Tem Castaldo, Council Member
De Forge, Council Member Fox, Council Member Gall were present.
Invocation:Scott Mason – Beaumont Presbyterian Church
Pledge of Allegiance: Palm Elementary School Running Club
Presentation:Local Volunteer Hero – Vicki & Bernie Grunewald
Adjustments to Agenda:None
1.COUNCIL REPORTS
(This is the portion of the agenda where the City
Council will present updates on city actions taken, committee assignments, and
training and travel)
Mayor Berg – Update on the League of California Cities Annual Conference
and Ice Cream Social
Mayor Pro Tem Castaldo – Update of League of California Cities Annual
Conference and Beaumont High School Football game
Council Member De Forge – Update on Donna Franco Garden Dedication,
Ice Cream Social, Beaumont High School Football Game, and Beaumont
Youth Advisory Committee Meeting
Council Member Fox – Update on Oktoberfest
Council Member Gall – Update on League of California Cities Annual
Conference
1
2.CITY MANAGER REPORTS
BeaumontCharitable Foundation
a.
(made up of donations from citizens, employees &
contractors)
1)Financial Update
Community Information and Local Project Update
b.
1)Centennial Update
2)Construction Update
3) Youth Advisory Committee Update
4)Memorial Committee Report
a)Public Safety
b)Barrio Informational Kiosk
c)Fallen Hero’s at Oak View Park
5)Request Partner/Mobile Update
Calendar of Events
c.
1)October 8, 2012 – City Offices Closed – Columbus Day
2)October 20, 2012 – Community Clean Up Day
3)October 27, 2012 – Monster Mash Halloween Party
4)November 10, 2012 – Family Safety Fair
5)November 17, 2012 – Centennial Gala Dinner
6)November 18, 2012 – Centennial Block Party
7)1 st Wednesday of each Month – Beaumont Care Awareness Team
8)2nd and 3rd Wednesday of Each Month – Story Time Café
Rumor Control and Report on Oral and Written Communications
d.
3.ACTION ITEMS/PUBLIC HEARING/REQUESTS
a.Consent
Calendar (Items on the consent calendar are taken as one action item
unless an item is pulled for further discussion)
1.Approval of all Ordinances & Resolutions to be read by title only & publish by
summary
2.Approval of the Minutes of the City Council Meeting August 21, 2012
(moved to item 3.f)
3.Approval of the Warrant List for September 18, 2012.
4.Adopt Ordinance No. 1025 at its second reading - Ordinance of the City
Council of the City of Beaumont, California Amending Chapter 17.03.120
“Permitted Uses for Base Zones”, Amending Chapter 17.03.150
“Permitted Uses for Overlay Zone Districts”, and Amending Chapter
17.14.030 “Definitions A through Z”, of the Beaumont Municipal Code
(churches and other religious uses)
5.Approval of Business License for Herm Med-Trans Inc.(non-emergency
medical transport)
6.Approval of Business License for Premier Medical Trans. (non-
emergency medical transport)
7.Denial of Claim – Walid Darwith
8.Continue Ordinance No. 1023 – An Ordinance of the City Council of the
City of Beaumont, California Establishing Development Impact Fee for
Salt Removal Facilities to the City Council Meeting of December 4, 2012.
Recommendation: Approval of the Consent Calendar as presented.
Motion by Council Member Fox, Seconded by Council Member Castaldo to
2
approve the Consent Calendar with the exception of item 3.a.2 which was pulled
for further discussion. (will be considered as Item 3.f of this meeting) Vote: 5/0
b.Ordinance No. 1024 – An Ordinance of the City Council of the City of
Beaumont, California Establishing Development Impact Fee for the
Fourth Street Extension Project.
Recommendation: Receive Staff Report and Approve the 1 st reading of
Ordinance No. 1024 as presented.
Staff report was given by Kyle Warsinski, Community Development Analyst
Motion by Council Member De Forge, Seconded by Council Member Fox to
approve the 1 st reading of Ordinance No. 1024 as presented. Roll Call Vote: 4/1
(Council Member Gall voted no)
c.An Ordinance of the City of Beaumont Amending Chapter 5.40 of the
Beaumont Municipal Code entitled “Fortune Telling” to allow and
regulate Fortune Telling Businesses
Recommendation: Receive Staff Report; Hold a Public Hearing; and Approve the
1 st reading of the Ordinance to Amend Section 5.40 of the Beaumont Municipal
Code as presented.
Staff report was given by Kyle Warsinski, Community Development Analyst
Open Public Hearing 6:54 p.m.
No Speakers
Closed Public Hearing 6:55 p.m.
Motion by Council Member Castaldo, Seconded by Fox to approve the 1 st
reading of the Ordinance as presented. Vote: 5/0
d.Supplemental Agreement for CDBG 2012-2013
Recommendation: Approve the Agreement for the use of CDBG Funds subject to
the Authority of the City Attorney to make non-substantive changes.
Staff report was given by Rebecca Deming, Director of Planning
Motion by Council Member Gall, Seconded by Council Member De Forge to
approve the Agreement as presented. Vote: 5/0
3
e.Agreement and Task Order for Water Quality Management Services
with Wildermuth Environmental, Inc.
Recommendation: Award the Agreement; Approval of the Task Order and
Project Report, and Authorize the Mayor to execute subject to the authority of
the City Attorney to make non-substantive changes.
Speakers:
Judy Bingham - Opposed
Motion by Council Member De Forge, Seconded by Council Member Fox to
Award the Agreement, Approve the Task Order and Project Report, and
Authorize the Mayor to execute subject to the authority of the City Attorney to
make non-substantive changes. Roll Call Vote: 4/1 (Council Member Gall Voted
no)
f. Consideration of Item 3.a.2 – Minutes of August 21, 2012 (pulled from
consent for separate consideration)
Motion by Council Member Castaldo, Seconded by Council De Forge to make
the correction to the Minutes of August 21, 2012 to reflect Oral and Written
Communication for Judy Bingham as follows:
Judy Bingham –contamination caused from Bingham Nursery
Roll call Vote: 4/1 (Council Member Gall voted no)
4.SUCCESSOR AGENCY BUSINESS (RDA)
a.Update on the Oversight Committee
b.Waiver of Conflict of Interest – Legal Services
Recommendation: the Successor Agency waives the potential conflict and permit
the City Attorney to render legal services to both the Successor Agency and the
Oversight Board.
Staff report was given by Kyle Warsinski, Community Development Analyst
Speaker:
4
Judy Bingham – Opposed
Motion by Council Member De Forge, Seconded by Council Member Fox to
approve the Waiver of Conflict of Interest for Legal Services for the Beaumont
Successor Agency. Roll Call Vote: 4/1 (Council Member Gall Voted no)
c.Resolution of the Beaumont Successor Agency Adopting a Conflict
of Interest Code
Recommendation:Adopt Resolution as presented.
Staff report was given by Kyle Warsinski, Community Development Analyst
Motion by Council Member De Forge, Seconded by Council Member Fox to the
resolution as presented. Roll Call Vote: 4/1 (Council Member Gall Voted no)
5.ORAL AND WRITTEN COMMUNICATIONS:
Stacy Love –Behalf of the Beaumont Chamber – Reminder of the
upcoming Candidates Forum
Charles Gray –Reconsideration of Ordinance No. 1013
Barbara Gray –Reconsideration of Ordinance No. 1013
Judy Bingham -comments on public comment section of the agenda
Adjournment of the City Council Meeting at 7:26 p.m.
Respectfully Submitted,
Alan Kapanicas
City Manager
5