Cities Index.
Agenda, closed session, second session

Banning City Council
February 25, 2025

Document
Agenda, closed session, second session
Meeting
February 25, 2025
Body
Banning City Council
Original file
57 KB
Text extracted from the city's file for reading and search. Open the original on banningca.granicus.com. That file is the official record.

1. CALL TO ORDER

1.1 INVOCATION
Performed by Pastor Nate Rodriguez of Infinite Center

1.2 PLEDGE OF ALLEGIANCE

1.3 ROLL CALL

2. AGENDA APPROVAL

2.1 AGENDA APPROVAL

3. PRESENTATIONS

3.1 Proclamation - Procurement Month
Recommendation:

Proclaim March Procurement Month.

4. REPORT ON CLOSED SESSION
John Pinkney, Interim City Attorney

5. PUBLIC COMMENTS, CORRESPONDENCE, APPOINTMENTS, AND REPORTS

5.1 PUBLIC COMMENTS

5.2 CORRESPONDENCE

5.3 APPOINTMENTS

5.4 CITY COUNCIL COMMITTEE REPORTS

5.5 CITY MANAGER'S REPORT

5.6 CITY ATTORNEY'S REPORT

5.7 CITY TREASURER'S REPORT

6. CONSENT ITEMS
The following items have been recommended for approval and will be acted upon simultaneously, unless a member of the City Council/Banning Utility Authority/Successor Agency Board wishes to remove an item for separate consideration.

6.1 Approval of the Meeting Minutes for the February 11, 2025 City Council Meetings Recommendation:

Approve the minutes of the February 118, 2025 City Council Meetings.

6.2 Receive and File Accounts Payable and Payroll Warrants Issued in the Month of January 2025.

Recommendation:

Receive and file the warrants for period ending January 31, 2025, per California Government Code Section 37208.

6.3 Receive and File Cash and Investments Report for the Month of January 2025 Recommendation:

That City Council receive and file Cash and Investment Report for January 2025, in accordance with California Government Code 53646.

6.4 Receipts, Disbursements, & Fund Balances Reporting for Fiscal Year 2024-25, Periods 7, January 2025 Recommendation:

Receive and file.

6.5 Receive and File Police Department Statistics for the Month of January 2025 Recommendation:

Receive and file.

6.6 Receive and File Fire Protection Services Statistics for the Month of January 2025 Recommendation:

Receive and file.

6.7 Public Works Capital Improvement Project Tracking List Recommendation:

Receive and file.

6.8 Receive and File Code Enforcement Statistics for the Month of January 2025 Recommendation:

Receive and file.

6.9 Receive and File Contracts Approved Under the City Manager’s Signature Authority and Inventory Reports for January 2025 Recommendation:

Receive and file.

6.10 City Council Travel and Conference Expense Report Year to Date Through January 2025 Recommendation:

Receive and file.

6.11 Community Cleanup and Compost Giveaway Event Update Recommendation:

This is informational only; receive and file report.

6.12 Consideration of Resolution 2025-24, Approving the Acceptance of the Distribution of the FY23 State Homeland Security Program (SHSP) Grant Award of $161,383 Recommendation:

Adopt Resolution 2025-24.

6.13 Consideration of Resolution 2025-25, Approving an Agreement with Pyro Spectaculars, Inc. for Production of the Fourth of July Aerial Fireworks Display Recommendation:

Adopt Resolution 2025-25.

6.14 Consideration of Resolution 2025-26, Approving a Short-Term Rental Agreement with Orlando Cobos for Use of City-Owned Property located at 150 East Ramsey Street in Banning for a series of Acrobatic Shows Recommendation:

Adopt Resolution 2025-26.

6.15 Consideration of Resolution 2025-27, Approving Final Tract Maps 37389-4, 37389-6, and 37389 and Release the Maps for Recordation; Authorize Staff to Sign the Subdivision Improvement Agreements and Final Tract Maps; Accept Faithful Performance and Labor Bonds for Public Improvements Recommendation:

Adopt Resolution 2025-27.

6.16 Consideration of Resolution 2025-28, Approving a Sole Source Contract with Rick Engineering, Inc. for the Continuation of the Design of Ramsey Street Water Main Replacement in the Amount of $156,224.03 Recommendation:

Adopt Resolution 2025-28.

7. PUBLIC HEARINGS

8. REPORTS OF OFFICERS

8.1 Consideration of Resolution 2025-29, Approving a Construction Agreement with Pacific Hydrotech Corporation for Project No. 2022-07W “M-12A Well Site Equipping and Improvements” in the Amount of $2,440,900 and Establishing a Total Project Budget of $2,684,990 and Rejecting All Other Bids Recommendation:

Adopt Resolution 2025-29.

8.2 Consideration of Resolution 2025-30, Awarding a Progressive Design-Build Agreement for Phase 1 to AECOM Lyles JV for Project No. 2022-01W “Wastewater Treatment Plant and Recycled Water Upgrades” in the Amount of $3,998,627, and Approving a 10% Contingency for a Total Project Budget of $4,398,490 Recommendation:

Adopt Resolution 2025-30.

9. DISCUSSION ITEMS

9.1 Zencity Contract Presentation, Discussion and Direction Recommendation:

Provide direction to City Manager regarding Zencity contract.

9.2 Discussion of Next Steps in the Banning Electric Utility Financial Recovery Plan Recommendation:

City Council previously approved a strategy for recovering the Banning Electric Utility's (BEU) cash balance including a 13.9% rate increase each November 2024 and 2025, and $6 million debt issuance to replenish cash balance (“BEU Financial Recovery Plan”). Staff requests a discussion and confirmation of the next step (debt issuance) or alternative Council direction.

9.3 Discussion of a City of Banning Fire Hydrant Maintenance Program Recommendation:

Discuss the City's current fire hydrant maintenance activities and the development of a formal Fire Hydrant Maintenance Program.

10. ANNOUNCEMENTS FROM CITY COUNCIL MEMBERS

11. ITEMS FOR FUTURE AGENDAS

11.1 NEW ITEMS

11.2 EXISTING ITEMS
Update on Community Garden (Flynn)
Zencity Contract (Flynn)
Developer Presentation on Sunset Crossroads Project (Flynn) Contracting Animal Services (Flynn)
Code Enforcement Department Citations Process (Miller)
Emergency Preparedness (Barrington)
Changes to the Banning Procedural Manual (Royce)
Report on Fire Hydrant Maintenance Program (Flynn)
Tree Trimming at Repplier Park and near Sun Lakes (Flynn) Discussion of Reversing Decision to Close Airport (Royce) Proposition 47 Workshop (Flynn)
Agenda Pagination, Reading Public Correspondence Aloud (Flynn)

12. ADJOURNMENT
Next Regular Meeting – March 11, 2025
Zoom Community Standards for Public Meetings
By participating in this meeting on Zoom, you are agreeing to abide by the City of Banning’s Community Standards for Public Meetings. Zoom attendees that fail to adhere to these standards may be removed from the meeting room.

Your microphone must remain on mute, and you may only unmute your microphone when/if you are recognized by the Mayor.

Your camera must be turned off unless/until you are recognized by the Mayor.

To indicate a desire to make Public Comment, you must use the Raise Hand function. The Mayor will not recognize those who have not used the Raise Hand function.

Public Comment from Zoom attendees will immediately follow in-person comment from members of the public in Council Chambers.

If you fail to adhere to these community guidelines,
you may be removed
for disrupting the meeting occurring in Council Chambers. You may rejoin the meeting but may be removed for each violation of these community standards.

The chat function will be disabled for all City Council meetings on Zoom.

Estándares comunitarios de Zoom para Reuniones Públicas Al participar en esta reunión en Zoom, usted acepta cumplir con los Estándares Comunitarios para Reuniones Públicas de la ciudad de Banning. Los que atienden por Zoom que no cumplan con estos estándares pueden ser retirados de la sala de reuniones.

Su micrófono debe permanecer en silencio, y solo puede reactivar su micrófono cuando / si es reconocido por el alcalde.

Su cámara debe estar apagada a menos que sea reconocido por el alcalde.

Para indicar el deseo de hacer un Comentario Público, debe utilizar la función Levantar la mano. El alcalde no reconocerá a quienes no hayan utilizado la función Levantar la mano.

Los comentarios públicos de lo que atienden por Zoom seguirán inmediatamente los comentarios en persona de los miembros del público en las Cámaras del Consejo.

Si no cumple con estas pautas de la comunidad, es posible que lo destituyan por interrumpir la reunión que tiene lugar en las Cámaras del Consejo. Puede volver a unirse a la reunión, pero es posible que lo eliminen por cada violación de estos estándares de la comunidad.

La función de chat estará deshabilitada para todas las Reuniones del Ayuntamiento en Zoom.

AFFIDAVIT • DECLARACIÓN JURADA
IT IS HEREBY CERTIFIED under the laws of the State of California that the above agenda was posted on the City's website ( www.banningca.gov
) as well as the Bulletin Board at Banning City Hall, located at 99 E Ramsey Street, Banning, CA 92220, at least 72 hours in advance of the meeting. _________________________
Vickie Sellers, Elected City Clerk
Secretaria Municipal Electa
PUBLIC NOTICE • NOTICIA PÚBLICA
Meeting Agendas and Notices
Interested in receiving email and/or text notifications of upcoming City Council meetings? Sign up for meeting notifications through the City's website. Pursuant to amended Government Code §54957.5(b), staff reports and other public records related to open session agenda items are available on the City's website ( www.banningca.gov/
).

Public Comment
Agenda Items
Any member of the public may address this meeting of the City Council on any item appearing on the agenda. A five-minute limitation shall apply to each member of the public and no member of the public shall be permitted to share their time with any other person.

Non-Agenda Items
Any member of the public may address this meeting of the City Council on any item which does not appear on the regular meeting agenda but is of interest to the general public and is an item upon which the City Council may act. A three-minute limitation shall apply to each member of the public and no member shall be permitted to share their time with any other person. No action shall be taken, nor discussion held by the City Council, on any item which does not appear on the agenda, unless the action is otherwise authorized in accordance with the provisions of subdivision (b) of §54954.2 of the Government Code.

Special Assistance/Accessibility Requests
In compliance with the Americans with Disabilities Act, any member of the public may request that the agenda and agenda packet be mailed to them. If you need special assistance to participate in this meeting (such as translation services), please contact the City Clerk's Office. Advanced notification of at least 48 hours prior to the meeting will allow the city to make arrangements to ensure your accessibility. ¿Necesita servicios de traducción para participar?
Contacto Oficina del Secretario de la Ciudad.

CONTACT • CONTACTO
City Clerk's Office | 951-922-3102 |
[email protected]
99 East Ramsey Street, Banning, California 92220

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