Loading...
HomeMy Public PortalAboutApril 7, 2020 City Council Packet MEETING PARTICIPATION NOTICE This meeting will be conducted utilizing teleconference communications and will be recorded for live streaming. In accordance with the State of California Executive Order N -29-20 dated March 17, 2020, all City of Beaumont public meetings will be solely available via live streaming and made available on the City’s official YouTube webpage. Please use the following link during the meeting for live stream access: BeaumontCa.gov/Livestream Public comments will be accepted via email and will be read aloud during the corresponding item of the meeting. Public comments shall not exceed (3) minutes unless otherwise authorized by City Council. Comments can be submitted anytime prior to the meeting as well as during the meeting up until the end of the corresponding item. Please submit your comments to: NicoleW@BeaumontCa.gov In compliance with the American Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk’s office using the above email or call (951) 572-3196. Notification 48 hours prior to a meeting will ensure the best reasonable accommodation arrangements. Page 1 CITY COUNCIL CLOSED & REGULAR SESSION 550 E. 6th Street, Beaumont, CA Tuesday, April 07, 2020 Closed Session: 5:00 PM | Regular Meeting: 6:00 PM AGENDA 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 City Council from discussing or taking actions brought up by your comments. CLOSED SESSION - 5:00 PM A Closed Session of the City Council / Beaumont Financing Authority / Beaumont Utility Authority / Beaumont Successor Agency (formerly RDA)/Beaumont Parking Authority / Beaumont Public Improvement Authority may be held in accordance with state law which may include, but is not limited to, the following types of items: person nel matters, labor negotiations, security matters, providing instructions to real property negotiators and conference with legal counsel regarding pending litigation. Any public comment on Closed Session items will be taken prior to the Closed Session. Any required announcements or discussion of Closed Session items or actions following the Closed Session with be made in the City Council Chambers. CALL TO ORDER Mayor Santos, Mayor Pro Tem Lara, Council Member Carroll, Council Member Martinez, Council Member White Public Comments Regarding Closed Session Any one person may address the City Council on any matter to be discussed during closed session. If you wish to submit a comment, please send via email to NicoleW@BeaumontCa.gov. Your comments will be read aloud during the public comment portion of the meeting. Page 2 1. Conference with Labor Negotiators - Pursuant to Government Code Section 54957.6 City Designated Representatives City Manager Todd Parton and Administrative Services Director Kari Mendoza. Employee Organizations: Beaumont Police Officers Association Adjourn to Regular Session REGULAR SESSION - 6:00 PM CALL TO ORDER Mayor Santos, Mayor Pro Tem Lara, Council Member Carroll, Council Member Martinez, Council Member White Report out from Closed Session: Action on any Closed Session items: Action of any requests for Excused Absence: Pledge of Allegiance: Approval / Adjustments to the Agenda: Conflict of Interest Disclosure: ANNOUNCEMENTS/ RECOGNITION / PROCLAMATIONS / CORRESPONDENCE 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 submit a comment, please send via email to NicoleW@BeaumontCa.gov. Your comments will be read aloud during the public comment portion of the meeting. 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 Recommended Action: Ratification of Warrants dated: January 30, 2020 February 6, 2020 February 13, 2020 February 20, 2020 2. Approve Minutes Recommended Action: Approval of Minutes dated March 17, 2020. Page 3 PUBLIC HEARINGS Approval of all Ordinances and Resolutions to be read by title only. 3. Extension of Ordinance No. 1121 of an Interim Urgency Ordinance for a Temporary Moratorium Prohibiting Tire Sales and Tire Repair Establishments. Recommended Action: Hold a Public Hearing and, Waive the full reading and approve by title only, “Ten Month and Fifteen Day Extension of Ordinance No. 1121 Being an Interim Urgency Ordinance of the City of Beaumont, Enacting A Temporary Moratorium Prohibiting Tire Sales a nd Tire Repair Establishments, Pursuant to Government Code Section 65858.” ACTION ITEMS Approval of all Ordinances and Resolutions to be read by title only. LEGISLATIVE UPDATES AND DISCUSSION COUNCIL REPORTS - Carroll - Lara - Martinez - Santos - White ECONOMIC DEVELOPMENT UPDATE Economic Development Committee Report Out and City Council Direction CITY TREASURER REPORT Finance and Audit Committee Report Out and City Council Direction CITY CLERK REPORT CITY ATTORNEY REPORT CITY MANAGER REPORT FUTURE AGENDA ITEMS ADJOURNMENT Page 4 The next regular meeting of the Beaumont City Council, Beaumont Financing Authority, the Beaumont Successor Agency (formerly RDA), the Beaumont Utility Authority, the Beaumont Parking Authority and the Beaumont Public Improvement Agency is scheduled for Tuesday, April 21, 2020, at 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. Beaumont City Hall – Online www.BeaumontCa.gov Page 5 Page 6 Item No.1. Page 7 Item No.1. Page 8 Item No.1. Page 9 Item No.1. Page 10 Item No.1. Page 11 Item No.1. Page 12 Item No.1. Page 13 Item No.1. Page 14 Item No.1. Page 15 Item No.1. Page 16 Item No.1. Page 17 Item No.1. Page 18 Item No.1. Page 19 Item No.1. Page 20 Item No.1. Page 21 Item No.1. Page 22 Item No.1. Page 23 Item No.1. Page 24 Item No.1. Page 25 Item No.1. Page 26 Item No.1. Page 27 Item No.1. Page 28 Item No.1. Page 29 Item No.1. Page 30 Item No.1. Page 31 Item No.1. Page 32 Item No.1. Page 33 Item No.1. Page 34 Item No.1. Page 35 Item No.1. Page 36 Item No.1. Page 37 Item No.1. Page 38 Item No.1. Page 39 Item No.1. Page 40 Item No.1. Page 41 Item No.1. Page 42 Item No.1. Page 43 Item No.1. Page 44 Item No.1. Page 45 Item No.1. Page 46 Item No.1. Page 47 Item No.1. Page 48 Item No.1. Page 49 Item No.1. Page 50 Item No.1. Page 51 Item No.1. Page 52 Item No.1. Page 53 Item No.1. Page 54 Item No.1. Page 55 Item No.1. Page 56 Item No.1. Page 57 Item No.1. Page 58 Item No.1. Page 59 Item No.1. Page 60 Item No.1. Page 61 Item No.1. Page 62 Item No.1. CITY COUNCIL CLOSED & REGULAR SESSION 550 E. 6th Street, Beaumont, CA Tuesday, March 17, 2020 - 6:00 PM MINUTES REGULAR SESSION 6:00 PM CLOSED SESSION - 5:00 PM *PUBLIC COMMENTS CAN BE SUBMITTED VIA EMAIL* Public comments can be emailed to NicoleW@BeaumontCa.gov A Closed Session of the City Council / Beaumont Financing Authority / Beaumont Utility Authority / Beaumont Successor Agency (formerly RDA)/Beaumont Parking Authority / Beaumont Public Improvement Authority may be held in accordanc e with state law which may include, but is not limited to, the following types of items: personnel matters, labor negotiations, security matters, providing instructions to real property negotiators and conference with legal counsel regarding pending litigation. Any public comment on Closed Session items will be taken prior to the Closed Session. Any required announcements or discussion of Closed Session items or actions following the Closed Session with be made in the City Council Chambers. CALL TO ORDER at 6:40 p.m. Present: Mayor Santos, Council Member White Present via Teleconference: Mayor Pro Tem Lara, Council Member Carroll, Council Member Martinez Public Comments Regarding Closed Session No speakers. 1. Conference with Legal Counsel Existing Litigation-Pursuant to Government Code Section 54956.9(d)(1): Donna Pucio et. al. v. State of California – Department of Transportation et. al., Case No. RIC 1905672 Loandepot.com, LLC dba Imortgage v. Nancy Penman et. Case No. RIC 1722842 No discussion. 2. Conference with Labor Negotiators - Pursuant to Government Code Section 54957.6 City Designated Representatives City Manager Todd Parton and Administrative Services Director Page 63 Item No.2. Kari Mendoza. Employee Organizations: Police Management Managers/Professional/Technical as Individuals No discussion. 3. Conference with Legal Counsel Existing Litigation Pursuant to Government Code Section 54956.9(d)(1): Urban Logic v. City of Beaumont et. al. Case No. RIC 1797201 City of Beaumont et. al. v. Norton Rose Fullbright US, LLP Case No. RIC1904645 City of Beaumont v. McFarlin & Anderson et. al. Case No. RIC1813359 Alphonso Hatcher, Sr. v. City of Beaumont et al., Case No. MVC1913810 No discussion. Adjourn to Regular Session REGULAR SESSION - 6:00 PM CALL TO ORDER The following remained in attendance: Present: Mayor Santos, Council Member White Present via Teleconference: Mayor Pro Tem Lara, Council Member Carroll, Council Member Martinez Report out from Closed Session: see above. Action on any Closed Session items: None. Action of any requests for Excused Absence: None. Approval / Adjustments to the Agenda: None. Conflict of Interest Disclosure: None. ANNOUNCEMENTS/ RECOGNITION / PROCLAMATIONS / CORRESPONDENCE PUBLIC COMMENT PERIOD (ITEMS NOT ON THE AGENDA) *PUBLIC COMMENTS CAN BE SUBMITTED VIA EMAIL* Public comments can be emailed to NicoleW@BeaumontCa.gov 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 time limit on public comments. There will be no sharing or passing of time to Page 64 Item No.2. another person. State Law prohibits the City Council from discussing or taking actions brought up by your comments. Public Comment via email: L. Kimball - Requested that specific trees be looked at and tended to for safety reasons. R. Roy - Asked that electronically sent public comments be read during Council meetings as well as attached to the minutes and transcribed teleconference calls. 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. Motion made by Council Member White Seconded by Council Member Martinez To approve the Consent Calendar Ayes: Council Member White, Council Member Martinez, Council Member Carroll, Mayor Pro Tem Lara, Mayor Santos Approved by unanimous vote. 1. Ratification of Warrants Recommended Action: Ratify warrants dated January 23, 2020. 2. Approval of Minutes Recommended Action: Approve minutes dated March 3, 2020. 3. Second Reading and Adoption of an Ordinance Amending Sections 12.08.010 and 17.11.040 of the Beaumont Municipal Code Recommended Action: Waive the second full reading and approve by title only, “An Ordinance of the City Council of the City of Beaumont Amending Sections 12.08.010 and 17.11.040 of the Beaumont Municipal Code.” 4. First Amendment to Agreement for Independent Contractor with The Mobile Turtle RV & Auto Detailing, a California Corporation Recommended Action: Approve the First Amendment to Agreement for Independent Contractor with The Mobile Turtle RV & Auto Detailing, a California Corporation; and Authorize the Mayor to execute the amendment on behalf of the City. 5. Annual Development Agreements Review Recommended Action: Page 65 Item No.2. Receive and file. 6. FY 2019-20 Review of Budget to Actual for General Fund and Wastewater Fund Recommended Action: Receive and file the FY 2020 update to the General Fund and Wastewate r Fund budget to actual reports. PUBLIC HEARINGS Approval of all Ordinances and Resolutions to be read by title only. 7. Public Hearing and Consideration of Approval of a Resolution for the Second Amendment of the City’s FY19/20-FY23/24 Capital Improvement Plan Public Hearing opened and closed at 6:55 p.m. No public comment. Motion by Council Member White Second by Mayor Santos To waive the full reading and approve by title only, "Resolution of the City of Beaumont Making Modification Amendment to the Five-Year Capital Improvement Plan for Fiscal Years 2019/2020 through 2023/2024 Pursuant to the Requirements of California Department of Transportation." Ayes: Council Member White, Council Member Martinez, Council Member Carroll, Mayor Pro Tem Lara, Mayor Santos Approved by a unanimous vote. ACTION ITEMS Approval of all Ordinances and Resolutions to be read by title only. 8. FY 2020 Mid-Year Budget Adjustments Motion by Council Member White Council Member Carroll To approve the proposed budget adjustments to the FY 2020 City Budget. Ayes: Council Member White, Council Member Martinez, Council Member Carroll, Mayor Pro Tem Lara, Mayor Santos Approved by a unanimous vote. 9. FY 2020-21 Budget Discussion and Direction Discussion of the draft budget and the need to adjust as events in the coming weeks may effect the numbers. Recommendation to postpone any decisions of allocation for one-time unassigned funds by a couple months. First draft of the budget is planned to be brought back in April. Page 66 Item No.2. 10. Award a Subscription Agreement to Dude Solutions, Inc., for Computerized Maintenance Management Software and Facility Condition Assessment Motion by Council Member Martinez Second by Council Member Lara To award a subscription agreement to Dude Solutions, Inc., for Computerized Maintenance Management Software and Facility Condition Assessment; and authorize the Mayor to execute the agreement on behalf of the City of Beaumont. Ayes: Council Member White, Council Member Martinez, Council Member Carroll, Mayor Pro Tem Lara, Mayor Santos Approved by a unanimous vote. 11. Adopt Resolution (A) Appointing the Representative and Alternate Representative to the ERMAC Board of Directors; and Resolution (B) Approve Amendments to the ERMAC Joint Powers Agreement Motion by Council Member White Second by Mayor Santos To waive the full reading and adopt by title only, a “Resolution Appo inting the Representative and Alternate to the ERMAC Board of Directors” Appointing Administrative Services Director Kari Mendoza as the City’s Representative and City Manager Todd Parton as the City’s Alternate to the ERMAC Board of Directors, and waive t he full reading and adopt by title only, “Resolution Approving Amendments to the Exclusive Risk Management Authority of California Joint Powers Agreement.” Ayes: Council Member White, Council Member Martinez, Council Member Carroll, Mayor Pro Tem Lara, Mayor Santos Approved by a unanimous vote. 12. Approval of the Third 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 $83,371.76 with the Total Not to Exceed Contract Amount of $2,360,831.16 Item tabled. 13. Economic Development Strategic Plan Update Report was received. Page 67 Item No.2. 14. Discussion and Direction to City Staff Regarding the Riverside County Transportation Commission Draft Traffic Relief Plan Public Comment via email R. Roy - Asked for modifications to be made to the RCTC draft traffic relief program. Council directed the City Manager to formulate questions for RCTC and request a presentation. 15. City Attorney Invoices for the Month of February Motion by Council Member White Second by Mayor Pro Tem Lara To approve invoices in the amount of $124,742.25. Ayes: Council Member White, Council Member Martinez, Council Member Carroll, Mayor Pro Tem Lara, Mayor Santos Approved by a unanimous vote. LEGISLATIVE UPDATES AND DISCUSSION 16. Townsend Legislative Update COUNCIL REPORTS - Carroll - No report. - Lara - Thanked staff for their efforts as well as the Police Dept, and Edgar and I.T. Dept. - Martinez - Reiterated that the Declaration is to help maintain our well being. - Santos - Reassured that the teleconferencing is in a helth and safety effort, and thanked staff. - White - No report. ECONOMIC DEVELOPMENT UPDATE Economic Development Committee Report Out CITY TREASURER REPORT Finance and Audit Committee Report Out. CITY CLERK REPORT No report. CITY ATTORNEY REPORT No report. Page 68 Item No.2. CITY MANAGER REPORT No report. FUTURE AGENDA ITEMS  COVID-19 Impact Summary Report. ADJOURNMENT at 10:01 p.m. The next regular meeting of the Beaumont City Council, Beaumont Financing Authority, the Beaumont Successor Agency (formerly RDA), the Beaumont Utility Authority, the Beaumont Parking Authority and the Beaumont Public Improvement Agency is scheduled for Tuesday, April 7 2020, at 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. Page 69 Item No.2. SPECIAL CITY COUNCIL CLOSED & OPEN SESSION 550 E. 6th Street, Beaumont, CA Tuesday, March 17, 2020 - 6:00 PM MINUTES REGULAR SESSION 6:00 PM SPECIAL CLOSED SESSION - 4:30 PM A Closed Session of the City Council / Beaumont Financing Authority / Beaumont Utility Authority / Beaumont Successor Agency (formerly RDA)/Beaumont Parking Authority / Beaumont Public Improvement Authority 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 instructions to real property negotiators and conference with legal counsel regarding pending litigation. Any public comment on Closed Session items will be taken prior to the Closed Session. Any required announcements or discussion of Closed Session items or actions following the Closed Session with be made in the City Council Chambers. CALL TO ORDER at 4:33 p.m. Present: Mayor Santos, Council Member White Present via Teleconference: Mayor Pro Tem Lara, Council Member Carroll, Council Member Martinez Public Comments Regarding Closed Session No Speakers 1. Conference with Legal Counsel Regarding Matters Creating Significant Risk/Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) and/or (3) - One or more matters that, under existing circumstances, the City Attorney believes create significant exposure to litigation No reportable action. 2. Threat to Public Services or Facilities Pursuant to Government Code Section 54957 - Consultation with City Manager, City Attorney and Chief of Police and Emergency Services Personnel No reportable action. 3. Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 -City Negotiator, City Manager Todd Parton or his Designee: Employee Organizations: Page 70 Item No.2. Police Management Managers/Professional/Technical as Individuals SEIU Police Officer Association No reportable action. Adjourn to Regular Closed Session SPECIAL SESSION - 6:00 PM REGULAR SESSION TO IMMEDIATELY FOLLOW THE SPECIAL SESSION CALL TO ORDER at 6:27 p.m. Present: Mayor Santos, Council Member White Present via Teleconference: Mayor Pro Tem Lara, Council Member Carroll, Council Member Martinez Report out from Closed Session: see above. Action on any Closed Session items: None. Action of any requests for Excused Absence: None. Pledge of Allegiance PUBLIC COMMENT PERIOD (ITEMS NOT ON THE AGENDA) *PUBLIC COMMENTS CAN BE SUBMITTED VIA EMAIL* Public comments can be emailed to NicoleW@BeaumontCa.gov 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 time limit on public comments. There will be no sharing or passing of time to another person. State Law prohibits the City Council from discussing or taking actions brought up by your comments. No speakers. ACTION ITEMS Approval of all Ordinances and Resolutions to be read by title only. 1. Consideration and Possible Action on Resolution and Declaration Declaring a Local Emergency and Authorizing the City Manager or his Designee and the Chief of Police to Take Certain Actions to Protect the Health, Safety and Welfare of Residents During Covid-19 Pandemic Page 71 Item No.2. Motion by Council Member White Second by Council Member Carroll To waive the full reading and approve by title only, "A Resolution of the City of Beaumont Authorizing the City Manager to Execute a Declaration of the Existence of a Local Emergency in the City of Beaumont" Ayes: Council Member White, Council Member Martinez, Council Member Carroll, Mayor Pro Tem Lara, Mayor Santos Approved by a unanimous vote. ADJOURN TO REGULAR CITY COUNCIL MEETING Page 72 Item No.2. Staff Report TO: Mayor, and City Council Members FROM: Carole Kendrick, Senior Planner DATE April 7, 2020 SUBJECT: Extension of Ordinance No. 1121 of an Interim Urgency Ordinance for a Temporary Moratorium Prohibiting Tire Sales and Tire Repair Establishments. Background and Analysis: On March 3, 2020, the City Council adopted an interim urgency ordinance for a moratorium on tire sales and tire repair establishments. The staff report from the March 3, 2020, City Council meeting is attached for reference as Attachment B. Staff is requesting an additional extension of ten (10) months and fifteen (15) days in order to allow staff to complete the general plan update and determine the appropriate zoning and development standards for tire sales and tire repair establishments that are consistent with the goal and policies of the general plan. Staff is recommending City Council approve an extension of Ordinance No. 1121 for a moratorium on tire sales and tire repair establishments. This ordinance will put a hold on the issuance of any entitlements or permits for new applications which do not have a complete application after the effective date of the ordinance. Fiscal Impact: Staff time to prepare this report and legal counsel consultation is approximately $500. Recommended Action: Hold a Public Hearing and, Waive the full reading and approve by title only, “Ten Month and Fifteen Day Extension of Ordinance No. 1121 Being an Interim Urgency Ordinance of the Page 73 Item No.3. City of Beaumont, Enacting A Temporary Moratorium Prohibiting Tire Sales and Tire Repair Establishments, Pursuant to Government Code Section 65858.” Attachments: A. Interim Urgency Ordinance B. March 3, 2020 City Council Staff Report Page 74 Item No.3. 1 ORDINANCE NO._____ TEN MONTH AND FIFTEEN DAY EXTENSION OF ORDINANCE NO. 1121 BEING AN INTERIM URGENCY ORDINANCE OF THE CITY OF BEAUMONT, ENACTING A TEMPORARY MORATORIUM PROHIBITING TIRE SALES AND TIRE REPAIR ESTABLISHMENTS, PURSUANT TO GOVERNMENT CODE SECTION 65858. THE CITY COUNCIL OF THE CITY OF BEAUMONT DOES ORDAIN AS FOLLOWS: WHEREAS, on March 3 , 20 20, the City Council of the City of Beaumont adopted as an urgency measure Interim Ordinance No. 11 2 1 tempo rarily restricting the granting of any building permit, business permit, conditional use permit, or any entitlement for establishing or expanding any tire sales or tire repair establishments anywhere in the City of Beaumont; and WHEREAS, pursuant to Government Code section 65858(a), Interim Ordinance No. 1121 shall be of no further force and effect 45 days from its date of adoption, March 3, 2020, unless otherwise extended after notice and public hearing pursuant to Government Code sectio n 65090; and WHEREAS , on March 27, 2020 the staff published notice of a public meeting to consider an extension of Interim Ordinance 1121 in accordance with Government Code Section 65090; and WHEREAS, on April 7, 2020, the City Council received a report fr om staff dated April 7, 2020 requesting that the City Council extend the term of Interim Ordinance No. 11 21 beyond April 17, 2020 for ten (10) months and fifteen (15) days and describing the measures taken to alleviate the condition which led to the adoption of Interim Ordinance No. 11 21; and WHEREAS, on April 7, 2020, the City Council held a duly noticed public hearing and took testimony regarding Interim Ordinance N o. 1121; and WHEREAS, after considering the report from staff and hearing public comments, the City Council finds that the causes for adopting the interim ordinance have not been alleviated, and that there is a current and immediate threat to the public he alth, safety, and welfare of the Page 75 Item No.3. 2 City to justify an extension of Interim Ordinance No. 1121 for an additional ten (10) months and fifteen (15) days, commencing on April 17, 2020; and WHEREAS, an extension of Interim Ordinance No. 11 21 requires a four-fifths vote of the City Council for adoption. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BEAUMONT DOES ORDAIN AS FOLLOWS: SECTION 1. The City Council finds and determines the foregoing recitals to be true and correct and hereby incorporates them into this ordinance. SECTION 2. Interim Ordinance No. 1121, adopted by the City Council on March 3, 2020, is hereby extended for an additional ten (10) months and fifteen (15) days, commencing from April 17, 2020 and ending on March 3, 2021. SECTION 3. This Ordinance, extending Interim Ordinance No. 1121, shall be introduced, passed and adopted at one and the same meeting and shall become effective immediately. SECTION 4. If any section, subsection, subdivision, paragraph, sentence, clause or phrase of this ordinance, or its application to any person or circumstance, is for any reason held to be invalid or unenforceable, such invalidity or unenforceability shall not affect the validity or enforceability of the remaining sections, subsections, subdivisions , paragraphs, sentences, clauses or phrases of this ordinance, or its application to any other person or circumstance. The City Council of the City of Beaumont hereby declares that it would have adopted each section, subsection, subdivision, paragraph, sen tence, clause or phrase hereof, irrespective of the fact that any one or more other sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases hereof be declared invalid or unenforceable. SECTION 5. The City Clerk shall certify that thi s Interim Ordinance was passed, approved and adopted by the City Council of the City of Beaumont at a regular meeting thereof held April 7 , 2020 by the following vote: AYES: Page 76 Item No.3. 3 NOES: ABSENT: ABSTAIN: _______________________________ Rey Santos, Mayor Attest: _______________________________ Deputy City Clerk Approved as to form: _______________________________ John O. Pinkney, City Attorney Page 77 Item No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³YHKLFOHUHSDLU JDUDJH´DQG³YHKLFOHVHUYLFH´7KHIXOOGHILQLWLRQVIRUERWKDUHSURYLGHGEHORZ 9HKLFOH5HSDLU*DUDJH$Q\VLWHDQGLPSURYHPHQWVXVHGIRUWKHUHSDLUDQG PDLQWHQDQFHRIDXWRPRELOHVPRWRUF\FOHVOLJKWWUXFNV KDYLQJDUDWLQJRIOHVV WKDQSRXQGVDQXQODGHQZHLJKWRIOHVVWKDQSRXQGVDQGHTXLSSHG ZLWKDQRSHQER[W\SHEHGOHVVWKDQQLQHIHHWLQOHQJWK RURWKHUVLPLODU SDVVHQJHUYHKLFOHVOLFHQVHGE\WKH6WDWH'HSDUWPHQWRI0RWRU9HKLFOHV7KLV FODVVLILFDWLRQVKDOOQRWLQFOXGHWKHUHSDLURUPDLQWHQDQFHRIPRWRUKRPHVRU FRPPHUFLDOYHKLFOHVDVGHILQHGLQ6HFWLRQRIWKLV=RQLQJ&RGH0RWRU YHKLFOHUHSDLUJDUDJHVKDOOEHFRQVWUXHGEURDGO\WRLQFOXGHWKHSODFHZKHUHWKH IROORZLQJW\SHVRIFRPPRQO\NQRZQJDUDJHRUVKRSDFWLYLWLHVRFFXUWXQHXSDQG PXIIOHUZRUNSDUWVDQGWLUH VDOHVDQGLQVWDOODWLRQZKHHODQGEUDNHZRUNHQJLQH DQGWUDQVPLVVLRQRYHUKDXODQGLQVWDOODWLRQRIFDUDODUPVDQGFDUVWHUHRV0RWRU YHKLFOHUHSDLUJDUDJHVKDOOQRWLQFOXGHDXWRPRELOHZUHFNLQJGLVPDQWOLQJRU VDOYDJHPRWRUYHKLFOHERG\DQGIHQGHUVKRSVRUWLUH UHWUHDGLQJRUUHFDSSLQJ Page 78 Item No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x &RPPXQLW\'HYHORSPHQW*RDO±7KH&LW\RI%HDXPRQWZLOOPDLQWDLQDQG ZKHUHDSSURSULDWHH[SDQGWKH&LW\¶VFRPPHUFLDOEDVH R &RPPXQLW\'HYHORSPHQW(OHPHQW3ROLF\±7KH&LW\RI%HDXPRQWZLOO FRQWLQXHWRSURPRWHWKHGHYHORSPHQWRIODUJHUPRUHHIILFLHQWFRPPHUFLDO UHWDLOFHQWHUVDVRSSRVHGWR³VWULSFRPPHUFLDO´DORQJWKH&LW\¶VWUDIILF FRUULGRUV x &RPPXQLW\'HYHORSPHQW*RDO7KH&LW\RI%HDXPRQWZLOOSURPRWHWKH H[SDQVLRQRILQGXVWULDODQGRWKHUHPSOR\PHQWJHQHUDWLQJODQGXVHV R &RPPXQLW\'HYHORSPHQW(OHPHQW3ROLF\7KH&LW\RI%HDXPRQWZLOO FRQWLQXHWRSURPRWHWKHPDLQWHQDQFHDQGSUHVHUYDWLRQRILQGXVWULDO DFWLYLWLHVDQGEXVLQHVVWKDWFRQWULEXWHWRWKH&LW\¶V HFRQRPLFDQG HPSOR\PHQWEDVH R &RPPXQLW\'HYHORSPHQW(OHPHQW3ROLF\7KH&LW\RI%HDXPRQWZLOO HQFRXUDJHWKHFRQWLQXHGH[SDQVLRQRIWKH&LW\¶VLQGXVWULDOGLVWULFWVWR DFFRPPRGDWHHFRQRPLFGHYHORSPHQWDQGJURZWK Page 79 Item No.3. R &RPPXQLW\'HYHORSPHQW(OHPHQW3ROLF\7KH&LW\RI%HDXPRQWZLOO SURPRWHWKHGHYHORSPHQWRIPRGHUQDQGDWWUDFWLYHEXVLQHVVDFWLYLWLHVWKDW ZLOOHQKDQFHWKH&LW\¶VHFRQRPLFZHOOEHLQJ x 6DIHW\*RDO±7KH&LW\RI%HDXPRQWZLOOVWULYHWRFRQWUROWKHDGYHUVHHIIHFWVRI QRLVHLQWKHHQYLURQPHQW R 6DIHW\(OHPHQW3ROLF\±7KH&LW\RI%HDXPRQWZLOOSURWHFWSXEOLFKHDOWK DQGZHOIDUHE\HOLPLQDWLQJH[LVWLQJQRLVHSUREOHPVDQGE\SUHYHQW VLJQLILFDQWGHJUDGDWLRQRIWKHIXWXUHDFRXVWLFHQYLURQPHQW R 6DIHW\(OHPHQW3ROLF\±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age 80 Item No.3. 5HFRPPHQGHG$FWLRQ +ROGD3XEOLF+HDULQJDQG :DLYHWKHIXOOUHDGLQJDQGDGRSWE\WLWOHRQO\³$Q,QWHULP8UJHQF\2UGLQDQFHRI 7KH&LW\RI%HDXPRQW(QDFWLQJ$7HPSRUDU\0RUDWRULXP3URKLELWLQJ7LUH6DOHV DQG7LUH5HSDLU(VWDEOLVKPHQWV3XUVXDQWWR*RYHUQPHQW&RGH6HFWLRQ´ $WWDFKPHQWV $,QWHULP8UJHQF\2UGLQDQFH Page 81 Item No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´PHDQVDEXVLQHVVWKDWLV SULPDULO\LQYROYHGLQWKHVDOHRIWLUHVWLUHLQVWDOODWLRQV DQGRU WKHUHSDLURIWLUHV  '7KH&LW\ RI %HDXPRQW FXUUHQWO\ KDVDSSUR[LPDWHO\DFWLYH &LW\ EXVLQHVV OLFHQVHVIRUWLUH UHODWHGEXVLQHVVHV QRWLQFOXGLQJ EXVLQHVVHVWKDWSURYLGHWLUHVVDOHVDQGVHUYLF H DQFLOODU\WRWKHLUSULPDU\XVH  (7LUH6DOHVDQG7LUH5HSDLU(VWDEOLVKPHQWV DUHORFDWHGWKURXJKRXWWKH&LW\DQG KDYHEHHQDOORZHGXQGHUWKH&LW\¶V=RQLQJ&R GHWRRSHUDWHLQWKH&RPPHUFLDO*HQHUDO &*  &RPPXQLW\&RPPHUFLDO && 0DQXIDFWXULQJ 0 DQG&RPPHUFLDO0DQXIDFWXULQJ=RQHVDV DSHUPLWWHGXVH XQGHUWKH$XWRPRELOH6HUYLFH6WDWLRQGHVLJQDWLRQDQGWKHGHILQLWLRQRI9HKLFOH 5HSDLU *DUDJHDQG9HKLFOH6HUYLFHXQGHU 6HFWLRQRIWKH%HDXPRQW0XQLFLSDO&RGH  )7KH&LW\RI %HDXPRQWLVLQWKHSURFHVVRIXSGDWLQJWKH*HQHUDO 3ODQ DQG]RQLQJ RUGLQDQFHV ZKLFKHQYLVLRQVD&LW\VWUXFWXUHWKDWHQKDQFHVWKHTXDOLW\RIOLIHRIWKHUHVLGHQWV HQKDQFHVWKHKHDOWKVDIHW\DQGZHOIDUHRIWKHFRPPXQLW\PHHWVWKHFRPPXQLW\¶VYLVLRQIRU Page 82 Item No.3.  WKHIXWXUHDQGFRQQHFWVQHZJURZWKDUHDVWRJHWKHUZLWKHVWDEOLVKHG%HDXPRQWQHLJKERUKRRGV ZKLFKZLOOEHLQFRQIOLFWZLWKWKHFXUUHQWXVHE\ULJKWDOORZDQFHIRU7LUH6DOHVDQG7LUH5HSDLU (VWDEOLVKPHQWV  *7LUH6DOHVDQG7LUH5HSDLU(VWDEOLVKPHQWV GRQRWSURPRWHWKH&LW\¶VJRDOVRI DFKLHYLQJHLWKHUDHVWKHWLFRUILVFDOKHDOWKRIWKHFRPPXQLW\DVWKH\DUHDVVRFLDWHGZLWKYLVXDO EOLJKWWLUHZDVWHFRQWDPLQDWLRQFOXWWHUUHIXVHDQGLQRSHUDEOHYHKLFOHVRQVLWHGRQRWSURPRWH WKHKHDOWKZHOIDUHDQGVDIHW\RIWKHFRPPXQLW\GRQRWIRVWHUHFRQRPLFJURZWKGRQRWSURPRWH WKH&LW\¶VKHULWDJHRUDQHQYLURQPHQWDOO\VXVWDLQDEOHFRPPXQLW\DQGWKH&LW\LVEHFRPLQJ LQFUHDVLQJO\FRQFHUQHGDERXWWKHRYHU VDWXUDWLRQRIWKHVHW\SHVRIIDFLOLWLHVLQW KH&LW\DQGWKH LQFUHDVHGLQWHUHVWLQORFDWLQJHYHQPRUHRIWKHVHIDFLOLWLHVZLWKLQLWVOLPLWV PDQ\RIZKLFKDUH DVVRFLDWHGZLWKQRLVHQXLVDQFHVDQGWKHVDOHRILOOHJDOGUXJVDQGUHODWHGFULPLQDODFWLYLW\ +)RUWKHUHDVRQVVHWIRUWKDERYHWKLVRUGLQDQFHL VGHFODUHGE\WKH&LW\&RXQFLOWR EHQHFHVVDU\IRUSUHVHUYLQJWKHSXEOLFZHOIDUHKHDOWKDQGVDIHW\DQGWRDYRLGDFXUUHQW LPPHGLDWHDQGGLUHFWWKUHDWWRWKHKHDOWKVDIHW\RUZHOIDUHRIWKHFRPPXQLW\DQGWKHUHFLWDOV DERYHWDNHQWRJHWKHUFRQVWLWXWHW KH&LW\&RXQFLO¶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¶V *HQHUDO 3ODQ LQFOXGHV VSHFLILFJRDOVDQGSROLFLHVWKDWDLPWRPLQLPL]HODQGXVHFRQIOLFWVDQGGHYHORSDORJLFDO SDWWHUQRIODQGXVH WRSURWHFWWKHKHDOWKVDIHW\DQGZHOIDUHRIWKHFRPPXQLW\DVZHOODV Page 83 Item No.3.  WRXSJUDGHWKH&LW\¶VDSSHDUDQ FHDQGHVWDEOLVKDVWURQJHFRQRPLFEDVH6SHFLILFDOO\ JRDOVRIWKH&LW\¶V*HQHUDO3ODQSURYLGHIRU WRPDLQWDLQDQGZKHUHDSSURSULDWH H[SDQGWKH&LW\¶VFRPPHUFLDOEDVH *RDO  WRSURPRWHWKHH[SDQVLRQRILQGXVWULDO DQGRWKHUHPSOR\PHQWJHQHUDWLQJ ODQGXVHV *RDO  WRFRQWLQXHWRSURPRWHWKH PDLQWHQDQFHDQGSUHVHUYDWLRQRILQGXVWULDODFWLYLWLHVDQGEXVLQHVVWKDWFRQWULEXWHWRWKH &LW\¶VHFRQRPLFDQGHPSOR\PHQWEDVH &RPPXQLW\'HYHORSPHQW(OHPHQW3ROLF\   WRHQFRXUDJHWKHFRQWLQXHGH[SDQV LRQRIWKH&LW\¶VLQGXVWULDOGLVWULFWVWRDFFRPPRGDWH HFRQRPLFGHYHORSPHQWDQGJURZWK &RPPXQLW\'HYHORSPHQW(OHPHQW3ROLF\ DQG  WRSURPRWHGHYHORSPHQWRIPRGHUQDQGDWWUDFWLYHEXVLQHVVDFWLYLWLHVWKDWZLOOHQKDQFH WKH&LW\¶VHFRQRPLFZHOO EHLQJ7KH&LW\&RXQFLOILQGVWKDWWKHODUJHQXPEHURIH[LVWLQJ 7LUH6DOHVDQG7LUH5HSDLU(VWDEOLVKPHQWV DQGWKHSRWHQWLDOIRUDGGLWLRQDOIDFLOLWLHVLV LQFRQVLVWHQWZLWKWKHH[LVWLQJ*HQHUDO3ODQJRDOVRIHFRQRPLFJURZWKDQGH[SHFWDWLRQV IRUGHYHORSPHQW %7KH 6DIHW\ (OHPHQW RI WKH &LW\¶V *HQHUDO 3ODQ LQFOXGHV VSHFLILF JRDOV DQG SROLFLHVWKDWLGHQWLILHVKHDOWKDQGVDIHW\LVVXHVWKDWQHHGWREHFRQVLGHUHGLQIXWXUH SODQQLQJDQGGHYHORSPHQW6SHFLILFDOO\JRDOVRIWKH&LW\¶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¶V HFRQRPLFDQGDHVWKHWLFHQYLURQPHQWVE\RYHU VDWXUDWLQJWKH&LW\ZLWK7LUH6DOHVDQG Page 84 Item No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¶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age 85 Item No.3.  &LW\&RXQFLODWDUHJXODUO\QRWLFHGSXEOLFKHDULQJSXUVXDQWWR&DOLIRUQLD*RYHUQPHQW&RGH 6HFWLRQ7KH&LW\&RXQFLOLQWHQGVWRWHUPLQDWHWKLVPRUDWRULXPDVVRRQDVUHDVRQDEO\ IHDVLEOHZLWKLQDWLPHIUDPHWRDOORZWKHDGRSWLRQRI WKHXSGDWHG*HQHUDO3ODQDQG]RQLQJFRGH SURYLVLRQVZLWKUHVSHFWWR7LUH6DOHVDQG7LUH5HSDLU(VWDEOLVKPHQWVWRWKHH[WHQWUHDVRQDEO\ DGYLVDEOHE\VWDIIIROORZLQJLWVVWXG\1RWZLWKVWDQGLQJWKHIRUHJRLQJ&LW\VWDIIPD\GHQ\DQ\ DSSOLFDWLRQIRUDSHUPLWZKLFKSURKLELWHGIURPEHLQJLVVXHGXQGHUWKLVRUGLQDQFH 6(&7,215HSRUW7KH&LW\0DQDJHURUKLVGHVLJQHHLVDXWKRUL]HGDQGGLUHFWHGWR SUHSDUHDQGLVVXHRQEHKDOIRIWKH&LW\&RXQFLODZULWWHQUHSRUWGHVFULELQJWKHPHDVXUHVWDNHQE\ WKH&LW\WRDOOHYLDWHWKHFRQGLWLRQVZKLFKKDYHOHGWRWKHDGRSWLRQRIWKLVRUGLQDQFHDWOHDVWWHQ  GD\VSULRUWRWKHH[SLUDWLRQRIWKLVRUGLQDQFH$FRS\RIWKHVDPHVKDOOEHVXEVHTXHQWO\ SURYLGHGWRWKH&LW\&RXQFLOIRUUHYLHZ 6(&7,21&(4$5HYLHZ7KH&LW\&RXQFLOKHUHE\ILQGVWKDWWKLVRUGLQDQFHLVQRW VXEMHFWWRUHYLHZXQGHUWKH&DOLIRUQLD(QYLURQPHQWDO4XDOLW\$FW &(4$ SXUVXDQWWR&(4$ *XLGHOLQHVVHFWLRQV F  >WKHDFWLYLW\ZLOOQRWUHVXOWLQDGLUHFWRUUHDVRQDEO\IRUHVHHDEOH LQGLUHFW SK\VLFDOFKDQJHLQWKH HQYLURQPHQW@ F  >WKHDFWLYLW\ LVQRWDSURMHFW DV GHILQHGE\&(4$@DQG E  >WKHUHLVQRSRVVLELOLW\WKHDFWLYLW\LQTXHVWLRQPD\KDYHD VLJQLILFDQWHIIHFWRQWKHHQYLURQPHQW@7KHVHILQGLQJVDUHSUHPLVHGRQWKHIDFWWKDWWKHDGRSWLRQ RIWKLVXUJHQF\LQWHULPRUGLQDQFHZLOOPDLQWDLQH[LVWLQJHQYLURQPHQWDOFRQGLWLRQVDULVLQJIURP WKH &LW\ V FXUUHQW ODQG XVH UHJXODWLRQV ZLWKRXW VLJQLILFDQW FKDQJH RU DOWHUDWLRQ 7KH &LW\ 0DQDJHULVKHUHE\GLUHFWHGWRHQVXUHWKDWD1RWLFHRI([HPSWLRQLVILOHGSXUVXDQWWR&(4$ *XLGHOLQHVVHFWLRQ>&&5†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age 86 Item No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age 87 Item No.3.  BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 5H\6DQWRV0D\RU $WWHVWBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 'HSXW\&LW\&OHUN $SSURYHGDVWRIRUP BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB -RKQ23LQNQH\&LW\$WWRUQH\ Page 88 Item No.3.