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Special City Council Meeting

Special Meeting

Los Banos, CA · January 30, 2023

AgendaMinutes

Minutes

CITY OF LOS BANOS SPECIAL CITY COUNCIL MEETING MINUTES JANUARY 30, 2023 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 Llanez called the City Council Meeting to order at the hour of 5:00 p.m. PLEDGE OF ALLEGIANCE: The pledge of allegiance was led by Interim Police Chief Reyna. ROLL CALL – MEMBERS OF THE CITY COUNCIL PRESENT: Council Members Douglas Begonia, Brett Jones, Kenneth Lambert, Deborah Lewis, Mayor Paul Llanez; Absent: None. STAFF MEMBERS PRESENT: City Attorney Vaughn, City Clerk/Human Resources Director Mallonee, Interim Police Chef Reyna. CONSIDERATION OF APPROVAL OF AGENDA: Motion by Lambert, seconded by Jones to approve the agenda as submitted. The motion carried by the affirmative action of all 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. Mayor Llanez opened the public forum and invited the public to come forward to speak. CITIZEN OF BANOS inquired as to a question she has asked in the past regarding the Measure H Oversight Committee, when will a meeting be held, and spoke to the history of meetings held in the past, noticed on the closed forum agenda regarding employment and hopes that when you come out to report you will advise us on the closed sessions. Mayor Llanez asked if there were any written comments received and City Clerk Mallonee stated that she had received no comments. No one else came forward to speak and the public forum was closed. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B): ONE POTENTIAL CASE. No reportable action. CLOSED SESSION: PUBLIC EMPLOYMENT – CITY MANAGER (RECRUITMENT), PURSUANT TO GOVERNMENT CODE SECTION 54957. No reportable action. ADJOURNMENT. Motion by Lambert, seconded by Jones, to adjourn the meeting at 5:41 p.m. The motion carried by the affirmative action of all Council Members present. APPROVED: /s/ Paul Llanez_____________ Paul Llanez, Mayor ATTEST: /s/ Lucille L. Mallonee_________ Lucille L. Mallonee, City Clerk

Agenda

LOsBanos At 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 JANUARY 30, 2023 - 5:00 PM Please take notice that Mayor Paul Llanez hereby calls a Special Meeting of the Los Banos City Council Pursuant to Government Code Section 54956. P-P C)) Paul Llanez, Mayor ,~ffi3 Date CITY COUNCIL SPECIAL MEETING AGENDA CITY HALL COUNCIL CHAMBERS 520 J Street Los Banos, California JANUARY 30, 2023 ~ 5:00 PM b~ve stream on You.Iu_be at,j https://www.youtube.com/@losbanos406 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. ·.................................................................................................................................... ....................................................... ,..........................................................,................................: , ! Any writings or documents provided to a majority of the City Council ] i regarding any item on this agenda will be made available for public inspection at the meeting i i 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. **************"'* Cualquier escritura o los documentos proporcionaron a una mayoria de/ Ayuntamiento respecto a cua/quier articulo en este orden de/ dfa sera hecho disponible para la inspecci6n pub/ica 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 norma/es. Ademas, tales escrituras y los documentos pueden ser anunciados en el website de la ciudad en www.losbanos.org. : ........................................................................................................................................................................................................................................................................................; Los Banos City Council Agenda - January 30, 2023 Page 1 of 2 1. CALL TO ORDER. 5:00 PM 2. PLEDGE OF ALLEGIANCE. 3. ROLL CALL: (City Council Members) Kenneth Lambert - District 1 _ _ Douglas Begonia, Jr. - District 2 Brett Jones - District 3 Deborah Lewis - District 4 __ Paul Llanez - Mayor 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 are posted on the Council Chamber informational table.) 6. CLOSED SESSION. A. Conference with Legal Counsel - Anticipated Litigation, Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b): One Potential Case. B. Public Employment - City Manager (Recruitment), Pursuant to Government Code Section 54957. 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-~ Lucille L. Mallonee, City Clerk Dated this 25th day of January 2023 Los Banos City Council Agenda - January 30, 2023 Page 2 of2

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