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Adjourned City Council Meeting

Regular Meeting

Los Banos, CA · June 6, 2016

AgendaMinutes

Minutes

CITY OF LOS BANOS ADJOURNED CITY COUNCIL MEETING MINUTES JUNE 6, 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 4:00 P.M. PLEDGE OF ALLEGIANCE: The pledge of allegiance was led by Acting Police Chief Reyna. 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, Interim City Manager Brizzee, Acting Police Chief Reyna, Finance Director Williams, Fire Chief Marrison, Information Technology Director Spalding, Assistant Public Works Director Pimentel, Senior Planner Elms. CONSIDERATION OF APPROVAL OF AGENDA: Motion by Faria, seconded by Silveira 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 ADOPTION OF CITY COUNCIL RESOLUTION NO. 5755 – APPROVING AN AMENDED AND RESTATED PROPERTY TAX SHARING AGREEMENT BETWEEN THE CITY OF LOS BANOS AND COUNTY OF MERCED. City Attorney Vaughn presented the staff report, which included a PowerPoint presentation. Finance Director Williams spoke in more detail to the way the property tax share will be calculated, which included a PowerPoint presentation. There was Council Member and staff discussion regarding the Educational Revenue Augmentation Fund (ERAF) and what it all entails and how it is a shift of property tax from the county to the state, explanation of the base value and how it is calculated and set, the 53%/47% split, reach back concept. The City Council sincerely thanked Interim City Manager Brizzee, City Attorney Vaughn, Finance Director Williams for all the hard work put into this agreement, thankful that we have a deal that will get done, and it is something that will help us provide for the citizens of Los Banos. Motion by Silveira, seconded by Faria to adopt City Council Resolution No. 5755 – Approving an Amended and Restated Property Tax Sharing Agreement between the City of Los Banos and County of Merced. The motion carried by the affirmative action of all Council Members present. ADJOURNMENT. The meeting was adjourned at the hour of 4:30 P.M. APPROVED: /s/ Michael Villalta__________ Michael Villalta, Mayor ATTEST: /s/ Lucille L. Mallonee__________ Lucille L. Mallonee, City Clerk

Agenda

rosBanos www.losbanos.org AGENDA ADJOURNED CITY COUNCIL MEETING CITY HALL COUNCIL CHAMBERS 520 J Street Los Banos, California JUNE 6, 2016 If you require special assistance to attend or participate in this meeting, please caH the City Clerk's Office@ (209) 827-7000 at least 48 hours prior to the meeting. . • • • .• • • • • . • • The City of Los Banos complies with the Americans with Disabilities Act (ADA) of 1990. • • • Sf requiere asistencia especial para atender 0 partielpar en esia junta por favor lIame a /a oficina de /a Secretaria de /a eludad aJ (209) 827-7000 a 10 menos de 48 haras previas de /a junta. La Guidad de Los Banos eumple con /8 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 Clerk'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 • • ... • • .. • • • .. • • on the City's website at www.fosbanos.org. Cualquier escritura a los documentos proporcionaron a una mayoria del Ayuntamiento respecto a cualquier articulo en este orden del dia sera hecho disponible para la inspecci6n publica en la reuni6n y en la oficina de la Secretaria de la ciudad en City HaJJ, 520 J Street, Los Banos, California durante horas de oficina normales. Ademas, tales escrituras y los documentos pueden ser anunciados en el website de la ciudad en WINW./osbanos,org. 1. CALL TO ORDER. 4:00 PM 2. PLEDGE OF ALLEGIANCE. 3. ROLL CALL: (City Council Members) Faria _ , Lewis _ , Silveira _ , Stonegrove _ , Mayor Villalta _ 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.) Los Banos City Council Agenda June 6, 2016 Page 1 of 2 6. CONSIDERATION OF ADOPTION OF CITY COUNCIL RESOLUTION NO. 5755 - APPROVING AN AMENDED AND RESTATED PROPERTY TAX SHARING AGREEMENT BETWEEN THE CITY OF LOS BANOS AND COUNTY OF MERCED. Recommendation: Receive staff report and adopt the resolution as submitted. 7. ADJOURNMENT. I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. £~f..kav~ Lucille L. Mallonee, City Clerk Dated this 3rd day of June 2016 Los Banos City Council Agenda - June 6. 2016 Page 2 of 2

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