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Special City Council Meeting

Special Meeting

Los Banos, CA · August 25, 2022

AgendaMinutesPacket

Minutes

CITY OF LOS BANOS SPECIAL CITY COUNCIL MEETING MINUTES AUGUST 25, 2022 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. SPECIAL NOTE: This meeting was held by teleconference due to the in accordance with Assembly Bill 361. CALL TO ORDER: Mayor Faria called the City Council Meeting to order at the hour of 2:03 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 Brett Jones, Kenneth Lambert, Deborah Lewis, Refugio LLamas, Mayor Tom Faria; Absent: None. STAFF MEMBERS PRESENT: City Attorney Vaughn, City Clerk/Human Resources Director Mallonee, Police Chief Brizzee, Interim City Manager Wellman. CONSIDERATION OF APPROVAL OF AGENDA: Mayor Faria stated that he was absent from the last City Council Meeting because he was tending his sister as her husband was on the presidios of life and death but is doing much better and thanked all for their positive thoughts and prayers. Motion by Lewis, seconded by LLamas to approve the agenda as submitted. The motion carried by the following roll call vote: AYES: Lewis, LLamas, Faria; NOES: Jones, Lambert; ABSENT: None. 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. Mayor Faria opened the public forum and asked those present on the Zoom meeting if they would like to speak for which no one came forward. Mayor Faria asked if there were any written comments received and City Clerk Mallonee stated that she received the following comments to be read into the record: KIMBERLEE SUBIA FLORES wrote regarding how she has been watching and following along with the homeless situation and how they are a part of OUR community and the encampment is their HOME, encouraged Council Members to visit the encampment and speak to the residents before you drive them out like cattle, how we should have the same concern for the homeless that we do for the animal shelter, and hopes they can find a plausible solution for the neediest among us. No one else came forward to speak and the public forum was closed. CONDUCT INTERVIEWS FOR THE SELECTION OF AN EXECUTIVE SEARCH FIRM TO ASSIST THE CITY COUNCIL IN THE RECRUITMENT OF A NEW CITY MANAGER; CITY COUNCIL RESOLUTION NO. 6542 – AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT FOR CITY MANAGER RECRUITMENT SERVICES. Council Member Jones stated that he is not in favor of either of the firms, in a few months we will have a new Mayor and possible a new Council Member and if we are being ethical is what is in the best interests of the residents, waiting until after we swear in the new members is not an unreasonable request, the Interim City Manager can carry us well into January, and his feelings of how things will be played out if a new City Manager is chosen before a new Council is seated, he feels this item needs to be postponed. Motion by Faria, seconded by Lewis to select Koff & Associates as the City Manager Recruitment Firm. The motion carried by the following roll call vote: AYES: Lewis, LLamas, Faria; NOES: Jones, Lambert; ABSENT: None. Council Member Lewis stated that they have a duty to the residents of Los Banos to do our job as long as we sit here, for a Council Member to read a statement and accuse the rest of us of not doing our job and being reckless is wrong, and she spoke to her feelings on how things will play out and supports moving forward with the process. Motion by Lewis, seconded by LLamas to adopt City Council Resolution No. 6542 – Authorizing the Interim City Manager to Execute a Professional Services Agreement for City Manager Recruitment Services. The motion carried by the following roll call vote: AYES: Lewis, LLamas, Faria; NOES: Jones, Lambert; ABSENT: None. ADJOURNMENT. Motion by Lewis, seconded by LLamas to adjourn the meeting at 2:19 p.m. The motion carried by the following roll call vote: AYES: Lewis, LLamas, Faria; NOES: Jones, Lambert; ABSENT: None. APPROVED: /s/ Kenneth Lambert_________ Kenneth Lambert, Mayor Pro Tem ATTEST: /s/ Lucille L. Mallonee_________ Lucille L. Mallonee, City Clerk

Agenda

LOsBanosAt the Crossroads of California 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 AUGUST 25, 2022 - 2:00 PM ~\(ia zqo(TJ~ https://us06web.zoom.us/j/81963236084?pwd=L 1pLNHdUNkk4VG1Wbm9BVk1kRFNIZ z09 Please take notice that Mayor Manuel Thomas Faria Ill hereby calls a Special Meeting of the Los Banos City Council Pursuant to Government Code Section 54956. ~~~:=111.M! uw f z/te z_ CITY COUNCIL SPECIAL MEETING AGENDA CITY HALL COUNCIL CHAMBERS 520 J Street Los Banos, California AUGUST 25, 2022 - 2:00 PM The following alternatives are available to members of the public who wish to watch the meeting and/or provide comments to the City Council before and during the meeting: AudioNideo Broadcast: This City Council Meeting can be accessed in real time from your computer, tablet, or smartphone at the following links: • Watch on Cable-Comcast Channel 96 • Watch on YouTube: https://www. youtube.com/channel/UC3sy5 slYr344mZsrql5Tg • Join & Participate in Zoom Meeting: https://us06web.zoom.us/j/81963236084? pwd=L 1 pLNHdUNkk4VG1Wbm9BVk1 kRF NIZz09 Los Banos City Council Agenda - August 25, 2022 Page 1 of 4 Meeting ID: 819 6323 6084 Passcode:589365 One tap mobile +16699006833,,86994474472#,,,,*825112# US (San Jose) +14086380968,,86994474472#,,,,*825112# US (San Jose) Dial by your location +1 669 900 6833 US (San Jose); +1 408 638 0968 US (San Jose); +1 669 444 9171 US; +1 719 359 4580 US; +1 253 215 8782 US (Tacoma); +1 346 248 7799 US (Houston); +1 564 217 2000 US; +1 646 876 9923 US (New York) +1 646 931 3860 US; +1 301 715 8592 US (Washington DC); +1 309 205 3325 US; +1 312 626 6799 US (Chicago); +1 386 347 5053 US; Find your local number: https://us06web.zoom.us/u/kc7FPWpmeJ HOW TO COMMENT DURING A PUBLIC MEETING Public comments will be taken at the time of each eligible Agenda item. If you would like to submit written comments: Please submit written comments by email to cityclerk@losbanos.org or drop them off at City Hall, 520 J Street. If you are a Zoom video Conference participant: To comment by Zoom video conference, click the "Raise Your Hand" button to request to speak when Public Comment is being taken on an eligible agenda item. You will then be unmuted during your turn and allowed to make public comments. After the allotted time, you will then be re-muted. • Instructions on how to join a Zoom meeting and "Raise Your Hand" are available at: https://support.zoom.us/hc/en-us/articles/115002262083-Joining-a-Zoom-test- meeting If you are a phone participant: To comment by phone, please call on one of the above listed phone numbers. You will be prompted to "Raise Your Hand" by pressing "*9" to request to speak when Public Comment is being taken on an eligible agenda item. You will then be unmuted during your turn and allowed to make public comments. Then, press "*6'' to unmute yourself in order to speak. After the allotted time, you will then be re-muted. • Instructions on how to join a Zoom meeting by phone are available at: https:/rsup port.zoom. us/he/en-us/articles/201362663-Join ing-a-Zoom-meeti ng-by- phone IMPORTANT THINGS TO REMEMBER DURING YOUR PUBLIC COMMENT PERIOD 1. All attendees shall be muted upon entry to the meeting. 2. Please do not raise your hand if the item currently being heard is not the item you wish to speak on. We will call for public testimony on each item individually. When Los Banos City Council Agenda - August 25, 2022 Page 2 of 4 the item you are interested in is called and public speakers are invited to raise their hands, raise yours then and we will call them all in the order they are raised. 3. You may of course speak on multiple items but your comments during each item must address the item currently under discussion. Speakers attempting to speak about items other than the item currently under consideration will be muted and asked to wait for the item they're here to speak about to be called. ff you have any questions prior to the meeting, pieas~ emcill City Cieri< Lucy ~..9Uq_n~~ at cityclerk@losbanos.org <?I c_all.{709) §2?-i41~:! ,........................................................................................................................... .............................................................. ................................................ If you require special assistance to attend or participate in this meeting, please call 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. * * * * * * * ** * * * * * * * Si requiere asistencia especial para atender o participar en esta junta por favor /lame a la oficina , de la Secretaria de la ciudad al (209) 827-7000 a lo menos de 48 horas previas de la junta. La Cuidad de Los Banos cumple con la Acta de Americanos con Deshabilidad (ADA) de 1990. " · · · · · · · · · · · · · · · · · · · · · · · · - - - · · · · · · · · · · · · · · · · · .... · - - - · · · · · · · · · · · · · · · · · · · · · · · · · · ...... . ................................ . . ............................ . ........................... ............ ......................... ...... . ........... . .... . ...... 1 ·············································································-- -······························································································································································---···· ' 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.org. * * * * * * * ** * * * * * * * Cualquier escritura o los documentos proporcionaron a una mayoria de/ Ayuntamiento respecto a cualquier artfculo en este orden de/ dia sera hecho disponible para la inspecci6n 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 www.losbanos.org. t ........................................................................................................................................................................................................................................................................................ : 1. CALL TO ORDER - AUGUST 25, 2022 2:00 PM 2. PLEDGE OF ALLEGIANCE. 3. ROLL CALL: (City Council Members) Jones_, Lambert_, Lewis_, Llamas_, Faria_ 4. CONSIDERATION OF APPROVAL OF AGENDA. 5. 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 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 on how to participate and make comments are listed on pages 1-3 of this agenda. Comments received prior to the meeting will be read into the record at the appropriate time during the City Council Meeting.) Los Banos City Council Agenda - August 25, 2022 Page 3 of 4 6. SELECTION OF AN EXECUTIVE SEARCH FIRM TO ASSIST THE CITY COUNCIL IN THE RECRUITMENT OF A NEW CITY MANAGER. A. City Council Resolution No. 6542 - Authorizing the Interim City Manager to Execute a Professional Services Agreement for City Manager Recruitment Services. Recommendation: Receive the staff report and select the preferred recruitment firm. 7. ADJOURNMENT. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing ~ postM o~ city HBII bulletin board not less than 24 hours prior to the meeting. I J _ ~. Sara Blevins, Deputy City Clerk Dated this 22 nd day of August 2022 Los Banos City Council Agenda - August 25, 2022 Page 4 of4

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