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Home My Public Portal AboutCity Council - 02 May 2017 - Agenda - Pdf Agenda City of Beaumont City Council Meeting Closed Session 5:00 PM Regular Session 6:00 PM Beaumont Financing Authority Beaumont Utility Authority Beaumont Successor Agency (formerly RDA) 550 E 6th Street, Beaumont, Ca Tuesday, May 2, 2017 Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packets are available for public inspection in the City Clerk’s office at 550 E. 6th Street during normal business hours Any Person with a disability who requires accommodations in order to participate in this meeting should telephone the City Clerk’s office at 951 769 8520, at least 48 hours prior to the meeting in order to make a request for a disability related modification or accommodation. Any one person may address the City Council on any matter not on this agenda. If you wish to speak, please fill out a “Public Comment Form” provided at the back table and give it to the City Clerk. There is a three (3) minute limit on public comments. There will be no sharing or passing of time to another person. State Law prohibits the Council from discussing or taking actions brought up by your comments. Page Closed Session A Closed Session of the City Council / Beaumont Financing Authority / Beaumont Utility Authority / Beaumont Successor Agency (formerly RDA), may be held in accordance with state law which may include, but is not limited to, the following types of items: personnel matters, labor negotiations, security matters, providing instruc tions to real property negotiators and conference with legal counsel regarding pending litigation. Any public comment on Closed Session items will be taken before the Closed Session. Any required announcements or discussion of Closed Session items or actio ns following the Closed Session with be made in the City Council Chambers. CALL TO ORDER Mayor White, Mayor Pro Tem Carroll, Council Member Lara, Council Member Orozco, and Council Member Martinez 1. Public Comments Regarding Closed Session 2. Conference with Legal Counsel Regarding Existing Litigation-Pursuant to Government Code Section 54956.9(d)(1) - Rosemary Morgan et al. v. Beaumont Police Department et al. Case No. RIC 1118540 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: Mendoza Adjourn to Closed Session Page 1 of 242 REGULAR SESSION CALL TO ORDER Mayor White, Mayor Pro Tem Carroll, Council Member Lara, Council Member Orozco, and Council Member Martinez Report out from Closed Session: Action on any Closed Session items: Action on any requests for excused absence: Pledge of Allegiance: Approval/Adjustments to Agenda: Conflict of Interest Disclosure: ANNOUNCEMENTS/RECOGNITIONS/PROCLAMATIONS/CORRESPONDENCE 1. Mental Health Month Proclamation 2. Public Service Recognition Week Proclamation PUBLIC COMMENT PERIOD (ITEMS NOT ON THE AGENDA) Any one person may address the City Council on any matter not on this agenda. If you wish to speak, please fill out a “Public Comment Form” provided at the back table and give to the City Clerk. There is a three (3) minute time limit on public comments. There will be no sharing or passing of time to another person. State Law prohibits the Council from discussing or taking actions brought up by your comments. 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. 3. Ratification of Warrants dated April 13, 2017 Item 3 7 - 24 4. Ratification of Warrants dated April 20, 2017 Item 4 25 - 47 5. Approval of Minutes dated March 27, 2017 Item 5 49 - 53 6. Approval of Minutes dated April 18, 2017 Item 6 55 - 63 7. Notice of Completion for the Mesa Lift Station Pump Replacement, Beaumont Ave./Oak Valley Parkway Signal Light Modification and Pond Cleaning for the Wastewater Treatment Plant Item 7 65 - 69 Page 2 of 242 8. Approval of Second Amendment to the Tolling Agreement with George McFarlin, James Anderson and McFarlin & Anderson LLP Item 8 71 - 75 9. Approval of First Amendment to the Tolling Agreement with MUFG Union Bank, N.A. Item 9 77 - 81 10. Tentative Parcel Map 34990 (South Side of Oak Valley Parkway, East of Interstate 10) One Year Time Extension Item 10 83 - 86 11. Offers of Dedication for Parcel Map 34880 Item 11 87 - 89 12. Approval of Agreement with Union Pacific Preliminary Engineering Services for Railroad Crossing Quiet Zones Item 12 91 - 95 13. Issuance of Request for Proposals (RFP) for Transit Services Onboard Camera System Server and Storage Equipment Item 13 97 - 103 14. Approval of Payment of Invoice # B-177 for the Beaumont Basin Watermaster Invoice for Task Order No. 12, Order No. 13 and Order No. 14 in the amount of $27,272.76 Item 14 105 - 107 15. Approval of Agreements to Provide Professional Engineering Services for Project Management Item 15 109 - 126 16. Agreement for Full Release of Bond - Brookfield TRR, LLC Item 16 127 - 189 17. One Year Extension of Contract for City Attorney Services Item 17 191 - 197 ACTION ITEMS/PUBLIC HEARINGS/REQUESTS Approval of all Ordinances and Resolutions to be read by title only. 18. Response to Public Comments - Homeless Concerns Recommended Council Action(s): 1. Receive and file. Item 18 199 - 201 Page 3 of 242 19. Tentative Tract Map No. 37045; Proposed Division of a 7.02 Acre Parcel into 5 Lots for Conveyance Purposes; Located East of Highland Springs Avenue, North of First Street, South of Second Street. Recommended Council Action(s): 1. Hold a Public Hearing 2. Approve Tentative Tract Map 37045 for a two-year period based upon the findings stipulated herein, subject to the attached conditions of approval. Item 19 203 - 210 20. Memorandum of Understanding by and between the City of Beaumont and Trinity Partners, LLC for the Beaumont Village Development Recommended Council Action(s): 1. Approve the Memorandum of Understanding as presented. Item 20 211 - 219 21. Draft Agreement Between the City and Land Owners for the Contribution of Funds for the Construction of the Potrero Interchange Project, Phase I Recommended Council Action(s): 1. Review and Discuss. Item 21 221 - 240 22. Economic Development Committee Update Recommended Council Action(s): 1. Approve the vision statement and goals presented by the Committee. Item 22 241 - 242 23. Finance and Audit Committee Update COUNCIL REPORTS • Carroll • Lara • Martinez • Orozco • White CITY TREASURER REPORT CITY MANAGER REPORT CITY CLERK REPORT CITY ATTORNEY REPORT FUTURE AGENDA ITEMS Adjournment of the City Council of the May 2, 2017 Meeting at ____ p.m. The next regular meeting of the Beaumont City Council, Beaumont Financing Authority, Beaumont Utility Authority, and the Beaumont Successor Agency (formerly RDA), is scheduled for Tuesday, May 16, 2017, at Page 4 of 242 5:00 p.m. or thereafter as noted on the posted Agenda for Closed Session items in the City Council Board Room No. 5, followed by the regular meeting at 6:00 p.m. or thereafter as noted on the posted Agenda at City Hall. 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ShOosmndomon.Wamoaosonm.Omscam.H»camnmwmanomEmmmnmomonEar. mmaam32¢E&&.a&5Enwnmwmammosom"Em>m8oBQ:.Ear?mcmwnommum>N_.nGBO=» mrmzca8358983%.mooonmmnm8Kmmm:Bomium.man:0»210%momonmmwmamn3%E5. >=<En:nnwomnangm:399%.9.womenmen%mo§§8ax:ca%...B&9:032 amwm85 no»955%mmva.>=Hamanabonm8m?mbmoéw?.305%m:uoamosboraaiowoam.mmoam.mam oouqmn?oamom?mbmoésoa.9803mm$5238%8:._&E"Em>m8mBQ:.H50 omvmobmomEm <m1o:mmnanmE5umammawuwmEdmomoo=<oEnaomeaammoomnnmnngoa 2%.mummo:3 mambo“:3?mcmudonr9.aomnwzuaEamoowo.oo?osron5.83ommam>m3nBnE. 253<A P a g e 2 3 0 o f 2 4 2 P a g e 2 3 1 o f 2 4 2 P a g e 2 3 2 o f 2 4 2 P a g e 2 3 3 o f 2 4 2 In II—I |H|E|lE||E a H-‘fIi'||I§l I’-||.'|h":I .|IrI|IJI P a g e 2 3 4 o f 2 4 2 P a g e 2 3 5 o f 2 4 2 P a g e 2 3 6 o f 2 4 2 EXHIBIT “D” BENEFITTED PROPERTIES updated 4/17/17 Property APN #Owner Name Legal Vesting Gross Acres Zoning # 1 421-060-010 High Desert Parmers High Desert Partners,LLC,22.95 Industrial -Speci?c Plan a Delaware limited liability company 2 421-060-011 USAA USEF Crossroads 1,LLC,46.35 Industrial -Speci?c Plan a Delaware limited liability company 3 421-060-012 USAA USEF Crossroads I1,LLC,50.26 Industrial -Speci?c Plan a Delaware limited liability company 4 421-060-013 USAA USEF Crossroads II,LLC,16.05 Industrial -Speci?c Plan a Delaware limited liability company 5 421-060-017 Potrero 40 143.22 Commercial 6 421-020-004 Ricker,David 40.00 Commercial 7 421-020-007 Brooks Street (Timoteo Land I.nv.)Timoteo Land Investors LLC,25.03 Industrial a Delaware limited liability company 8 421-020-006 Brooks Street (Timoteo Land Inv.)Timoteo Land Investors LLC,36.33 Industrial a Delaware limited liability company 9 421-020-001 Brooks Street (Timoteo Land Inv.)Timoteo Land Investors LLC,163.83 Industrial a Delaware limited liabilitycompany 10 414-1 10-010 City of Beaumont 2.57 Residential 11 421-020-008 Hall,Carmen;Hall C Carmen Hall,Trustee of the Jack T.Hall and Carmen Hall Revocable 11.50 Orchard Trust dated 8/12/93,as to an undivided one-half (1/2)interest and Carmen Hall,Trustee of the Jack T.&Carmen Hall Marital Trust dated March 16,1994 as to an undivided one-half (1/2)interest 12 421-020-003 ASM Beaumont Inv ASM Beaumont Investors LLC,34.78 General Commercial a Delaware limited liability company 13 414-120-032 Denley Investments (Trinity Partners)Trinity Partners LLC 14.38 General Plan Urban Village Overlay 14 414-120-036 Denley Investments (Trinity Partners)Trinity Partners LLC 16.83 General Plan Urban Village Overlay 15 414-120-025 Denley Investments (Trinity Partners)Trinity Partners LLC 22.20 General Plan Urban Village Overlay 16 414-120-031 Denley Investments (Trinity Partners)Trinity Partners LLC 1.77 General Plan Urban Village Overlay 17 414-090-024 Denleylnvestments Qrinity Partners)Trinity Partners LLC 10.43 General Plan Urban Village Overlay 18 414-120-026 Denley Investments (Trinity Partners)Trinity Partners LLC 27.96 General Plan Urban VillageOverlay 19 414-120-027 Denley Investments (Trinity Partners)Trinity Partners LLC 32.18 General Plan Urban Vil1age_Overlay 20 414-120-028 Denley Investments (Trinity Partners)Trinity Partners LLC 27.72 General Plan Urban Village Overlay 21 414-120-033 DenleyInvestments (TrinityPartners)Trinity Partners LLC 13.22 General Plan Urban Village Overlay 22 414-120-034 Denley Investments (Trinity Partners)Trinity Partners LLC 12.65 General Plan Urban Village Overlay 23 414-120-035 Denley Investments (Trinity Partners)Trinity Partners LLC 100.06 General Plan Urban Village Overlay 24 414-120-016 Sullivan,John;Hughes,John et al.5.00 General Plan Urban Village Overlay 25 414-120-015 Beaumont Yankee Storage LLC 690 General Plan Urban Vil1ageOver1ay 26 414-120-009 Western Slope Mineral Co.4.47 General Plan Urban Village Overlay 27 414-120-020 Riniker,Eugene;Riniker,Be\erly 2.72 General Plan Urban Village Overlay 28 414-120-019 Schmidt,Robert ;Schmidt,John et al.7.12 General Plan Urban Village Overlay 29 414-120-006 Erland,Gary 4.66 General Plan Urban Village Overlay 30 414-130-012 R W Engh &Assoc.;Ralph W.Englret al.R.W.Eng &Associates 13.61 General Plan Urban Village Overlay 31 417-020-070 Dowling,Francis Francis M.Dowling and Estella M.Dov-'ling 1989 Trust Exemption 30.91 Industrial Trust 32 MULTIPLE LV Heartland LLC (RSI)RSI 417.20 Heartland Speci?c Plan Total Prggosed Prgigct Area 1,364.86 #171338 V3 9196.2 P a g e 2 3 7 o f 2 4 2 ' int...,.UrEl -iiE:i.5? 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