Special City Council Meeting
Special MeetingLos Banos, CA · December 9, 2015
Minutes
CITY OF LOS BANOS
SPECIAL CITY COUNCIL MEETING MINUTES
DECEMBER 9, 2015
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
Manager, Carrigan, Police Chief Brizzee, Finance Director Williams, Fire Chief
Marrison, Senior Planner Elms, Information Technology Director Spalding, Public Works
Director/City Engineer Fachin.
CONSIDERATION OF APPROVAL OF AGENDA: Motion by Silveira, seconded by
Faria 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 CITY MANAGER RECRUITMENT PROCESS. City
Attorney Vaughn presented the staff report.
Motion by Faria, seconded by Lewis to direct staff to issue a Request for Proposals to
solicit Executive Search Firms to assist the City Council in conducting the recruitment of
a new City Manager. 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. Motion by Villalta, seconded by Lewis to
accept the resignation of City Manager Carrigan and acknowledge that his last day of
work will be Friday, January 15, 2016. The motion carried by the affirmative action of all
City Council Members present.
Motion by Villalta, seconded by Lewis to adjourn this meeting to 5:00 PM, Wednesday,
December 16, 2015 to hold a Closed Session – Public Employment, City Manager,
Pursuant to Government Code Section 54957. The motion carried by the affirmative
action of all City Council Members present.
ADJOURNMENT. The meeting was adjourned at the hour of 6:19 P.M.
APPROVED:
/s/ Michael Villalta___________
Michael Villalta, Mayor
ATTEST:
/s/ Lucille L. Mallonee________
Lucille L. Mallonee, City Clerk
Agenda
LOS Banos
www.losbanos.org
NOTICE AND CALL OF A SPECIAL MEETING
OF THE LOS BANOS CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
520 J Street
Los Banos, California
DECEMBER 9,2015 - 5:00 PM
Please take notice th ayor Michael Villalta hereby calls a Special Meeting of the Los
Banos City ua t to v me Code Section 54956.
CITY COUNCIL SPECIAL MEETING AGENDA
CITY HALL COUNCIL CHAMBERS
520 J Street
Los Banos, California
DECEMBER 9, 2015
If you require special assistance to attend or parlicipate in this meeting, please calf the
City Clerk's Office@ (209) 827-7000 at least 48 hours prior to the meeUng.
The City of Los Banos complies with the Americans with Disabilities Act (ADA) of 1990.
****************
Sf requiere asistencia especial para atender 0 participar en esta junta por favor lIame a/a oticina
de fa Secretaria de la eludad al (209) 827-7000 a 10 menos de 48 haras pre vias de /a junta.
La Guidad de Los Banos eumple con fa 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.losbanos.orq.
**********
Cua/quier escritura 0 los documentos proporcionaron a una mayoria del Ayuntamiento respecto a cualquier
articulo en este orden del dla sera hecho disponib/e para la
inspeccion publica en la reunion yen la oficina de la Secretaria de la ciudad en City Hall, 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 wWIN./osbanos.oro.
Los Banos City Council Agenda December 9, 2015 Page 1 of 2
1. CALL TO ORDER. 5:00 PM
2. PLEDGE OF ALLEGIANCE.
3. ROLL CALL: (City Council Members)
Faria _ ' Lewis_, Silveira_, Stonegrove _ , 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 CITY MANAGER RECRUITMENT PROCESS.
Recommendation: Direct staff to issue a Request for Proposals to solicit Executive Search Firms to
assist the City Council in conducting the recruitment of a new City Manager.
7. CLOSED SESSION - PUBLIC EMPLOYMENT - CITY MANAGER, PURSUANT
TO GOVERNMENT CODE SECTION 54957.
8. 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 24 hours prior to the meeting.
£..~.g.~
Lucille L. Mallonee, City Clerk Dated this 7th day of December 2015
Los Banos City Council Agenda - December 9, 2015 Page 2 of2
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