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Adjourned City Council Meeting

Regular Meeting

Los Banos, CA · January 7, 2016

AgendaMinutes

Minutes

CITY OF LOS BANOS ADJOURNED CITY COUNCIL MEETING MINUTES JANUARY 7, 2016 ACTION MINUTES – These minutes are prepared to depict action taken for agenda items presented to the City Council. For greater detail of this meeting refer to the electronic media (CD and/or audio) kept as a permanent record. CALL TO ORDER: Mayor Villalta called the City Council Meeting to order at the hour of 5:01 P.M. PLEDGE OF ALLEGIANCE: The pledge of allegiance was led by Police Chief Brizzee. ROLL CALL – MEMBERS OF THE CITY COUNCIL PRESENT: Council Members Tom Faria, Deborah Lewis, Scott Silveira, Elizabeth Stonegrove, Mayor Michael Villalta; Absent: None. STAFF MEMBERS PRESENT: City Clerk/Human Resources Director Mallonee, City Attorney Vaughn, City Treasurer/Accountant I Brazil, Police Chief Brizzee, Finance Director Williams, Fire Chief Marrison, Information Technology Director Spalding. CONSIDERATION OF APPROVAL OF AGENDA: Motion by Faria, seconded by Lewis to approve the agenda as submitted. The motion carried by the affirmative action of all City Council Members present. PUBLIC FORUM: MEMBERS OF THE PUBLIC MAY ADDRESS THE CITY COUNCIL MEMBERS ON ANY ITEM OF PUBLIC INTEREST THAT IS WITHIN THE JURISDICTION OF THE CITY; INCLUDES AGENDA AND NON-AGENDA ITEMS. NO ACTION WILL BE TAKEN ON NON-AGENDA ITEMS. SPEAKERS ARE LIMITED TO A FIVE (5) MINUTE PRESENTATION. DETAILED GUIDELINES ARE POSTED ON THE COUNCIL CHAMBER INFORMATIONAL TABLE. Mayor Villalta opened the public forum. No one came forward to speak and the public forum was closed. CONSIDERATION OF THE SELECTION OF AN EXECUTIVE SEARCH FIRM FOR THE CITY MANAGER RECRUITMENT. (CONTINUED FROM JANUARY 6, 2016 MEETING) City Attorney Vaughn presented the staff report. Motion by Faria, seconded by Lewis to select Ralph Andersen & Associates as the Executive Search Firm for the City Manager Recruitment. The motion carried by the affirmative action of all City Council Members present. CLOSED SESSION – PUBLIC EMPLOYMENT – CITY MANAGER, PURSUANT TO GOVERNMENT CODE SECTION 54957 (CONTINUED FROM JANUARY 6, 2016 MEETING). Direction given to staff. ADJOURNMENT. The meeting was adjourned at the hour of 6:27 P.M. APPROVED: /s/ Michael Villalta__________ Michael Villalta, Mayor ATTEST: /s/ Lucille L. Mallonee__________ Lucille L. Mallonee, City Clerk

Agenda

www IQsbanos.org AGENDA ApJOURNED CITY COUNCIL MEETING CITY HALL COUNCIL CHAMBERS 520 J Street Los Banos, California JANUARY 7,2016 If you require special assistance to attend or participate in this meeting. please call the City Clerk's OfflCB@ (209) 827·7000 at least 48 hours prior to the meeting. The City .of L~S B~nos;om~1ies.Withfhe ~e~ean.s Wff~ Di~abili!ieS~et (~DA~ of 1990. Si requiere asistencia especial para atender 0 participaren esta junta por favor lIame ala oficina de la Secrataria de la eludad al (209) 827-7000 a 10 menos de 48 horas previas de lajunta. Le Cuidad de Los Banos eumple con la Acta de Americanos con Deshabilidad (ADA) de 1990. Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the meeting and in the City Clerl<'s offICe located at City Hall. 520 J Street, Los Banos, California during normal business hours. In addition, such writings and documents may be posted ~n th~ C"!'s w~bSit~ at.wmy.los~no~.or~ Cualquier eseritura 0 los documentos proporcionaron a una mayorla del Ayuntamiento respecto a euafquier artfeulo en este orden del dla sera heeM disponible para Ie inspecci6n publica en la reuniOn y en la oOOna de Ja Secretaria de la eiuded en City Hall, 520 J Street, Los Banos, California durante hores de oficina normalas. Ademas, teles escritures y los documentos ) pueden ser anunciados en el website de la eludad en www.losbanos,org. 1. CALL TO ORDER. 5:00 PM 2. PLEDGE OF ALLEGIANCE. 3. ROLL CALL: (City Council Members) Faria _ , Lewis _ , Silveira _ ' Stonegrove _ , Mayor VillaIta _ 4. CONSIDERATION OF APPROVAL OF AGENDA. 5. PUBLIC FORUM. (Members of the public may address the City Council on any item of public interest that is within the jurisdiction of the City Council; includes agenda and non-agenda items. No action will be taken on non-agenda items. Speakers are limited to a five (5) minute presentation. Detailed guidelines are posted on the Council Chamber informational table.) 6. CONSIDERATION OF THE SELECTION OF AN EXECUTIVE SEARCH FIRM FOR THE CITY MANAGER RECRUITMENT. (Continued from January 6, 2016 Meeting) Recommendation: Select Ralph Andersen & Associates or give staff direction on how to proceed. 7. CLOSED SESSION - Public Employment, City Manager, Pursuant to Government Code Section 54957. (Continued from January 6, 2016 Meeting) 8. ADJOURNMENT. Los Banos City Council Agenda -January 7, 2016 Page 1 of 1

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