• City of
Los Banos
At the Crossroads of California
www.losbanos.org
AGENDA
CITY COUNCIL MEETING
CITY HALL COUNCIL CHAMBERS
520 J Street
Los Banos, California
AUGUST 17, 2022 - 6:00 PM
Live stream on YouTube at:
https://www.youtube.com/channe//UC3sy5_slYr3447mZsrq15Tg 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 llame 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 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. osbanos.org.
* * *
California durante horas de oficina normales. Además, tales escrituras y los documentos pueden ser anunciados en el website de la ciudad en www.losbanos.org
1. CALL TO ORDER - August 17, 2022 6:00 PM
2. PLEDGE OF ALLEGIANCE.
3. ROLL CALL: (City Council Members)
Jones _ Lambert _, Lewis _, LLamas _ Faria
4. CONSIDERATION OF APPROVAL OF AGENDA.
Los Banos City Council Agenda - August 17, 2022 Page 1 of 4
5. PRESENTATION.
A. Certificate of Recognition - Mario Iniguez, Maintenance Mechanic I, City of Los Banos Employee of the Month for July 2022.
B. Certificate of Recognition - Petrina Gilardi, Los Banos High School Track Team All League Honors in the San Joaquin Western Athletic Conference.
C. Certificate of Recognition - Sydney Robertson, Los Banos High School Track Team All League Honors in the San Joaquin Western Athletic Conference.
D. Certificate of Recognition - Crystal Hernandez, Los Banos High School Track Team All League Honors in the San Joaquin Western Athletic Conference.
E. Certificate of Recognition - Ben Hoffman, Los Banos High School Track Team All League Honors in the San Joaquin Western Athletic Conference.
F. Certificate of Recognition - Emma Van Loben Sels, Los Banos High School Future Farmers of America Achievements at Sectionals and Dairy Cattle Entrepreneurship.
G. Senator Anna Caballero Presentation Regarding the 2022 Young Legislators Program.
6. 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.)
7. CONSIDERATION OF APPROVAL OF CONSENT AGENDA. (Items on the Consent Agenda are considered to be routine and will be voted on in one motion unless removed from the Consent Agenda by a City Council Member.) A. Check Register for #234254 - #234509 in the Amount of $842,101.03.
Recommendation: Approve the check register as submitted B. Minutes for the July 20, 2022 City Council Meeting.
Recommendation: Approve the minutes as submitted.
C. Minutes for the August 3, 2022 City Council Meeting.
Recommendation: Approve the minutes as submitted.
D. City Council Resolution No. 6535 - Reauthorizing Remote Teleconference Meetings of the Legislative Bodies of the City of Los Banos Pursuant to the Provisions of AB 361.
Recommendation: Adopt the resolution as submitted.
Los Banos City Council Agenda - August 17, 2022 Page 2 of 4 E. City Council Resolution No. 6536 - Authorizing the Interim City Manager of Los Banos to Enter into a Memorandum of Understanding for the City of Los Banos and the Los Banos Unified School District as it Pertains to Emergency Medical Services for District Sponsored Events.
Recommendation: Adopt the resolution as submitted.
F. City Council Resolution No. 6537 - Authorizing the Interim City Manager to Execute a Professional Services Agreement with Gouveia Engineering, Inc. for On-Call Airport Engineering Services.
Recommendation: Adopt the resolution as submitted.
G. City Council Resolution No. 6538 - Authorizing the Interim City Manager to Execute a Professional Services Agreement, and the Public Works Dalander Associates Landscape Arch ote Engi (CALA) roa
Landscape Architecture, Landscape Plan Check, and Landscape Inspection Services.
Recommendation: Adopt the resolution as submitted.
H. City Council Resolution No. 6539 - Authorizing the Interim City Manager to Execute a Measure V Local Funding Agreement with Merced County Association of Governments for the Administration of the Local Projects Funding From Measure V.
Recommendation: Adopt the resolution as submitted...
I. City Council Resolution No. 6540 - Amending City Council Resolution No. 5248 Relating to the City's Conflict of Interest Code.
Recommendation: Adopt the resolution as submitted.
8. TRAFFIC CALMING MEASURES: SPEED CUSHION POLICY AND
PROCEDURE REPORT.
A. City Council Resolution No. 6541 - Approving and Adopting the Revised Traffic Calming Measures: Speed Cushion Policy and Procedures.
Recommendation: Receive staff report and adopt the resolution as submitted.
9. APPOINT MEMBER TO THE FOLLOWING COMMITTEE:
Measure H Citizens' Oversight Committee - Three (3) Vacancies One (1) Unexpired Term - Expiring December 31, 2023
Recommendation: Appoint member to fill the vacancy.
10. COUNCIL MEMBER REQUEST - Discussion Regarding the Continued Operation/Closure of the Rail-Trail Encampment (Council Member Jones).
Recommendation: Receive staff report and direction on how to proceed Los Banos City Council Agenda - August 17, 2022 Page 3 of 4
11. COUNCIL MEMBER REQUEST - Presentation Regarding an Overview of the Los Banos Animal Shelter Capital Improvement Plan (Council Member Lewis).
Recommendation: Informational item only, no action to be taken.
12. ADVISEMENT OF PUBLIC NOTICES. (No Report)
Recommendation: Informational item only, no action to be taken.
13. CITY MANAGER REPORT.
Recommendation: Informational item only, no action to be taken.
14. REPORT/UPDATE ON MERCED COUNTY ASSOCIATION OF GOVERNMENTS (MCAG), PENINSULA CLEAN ENERGY (PCE), AND MEASURE V COMMITTEE.
Recommendation: Informational item only, no action to be taken.
15. CITY COUNCIL MEMBER REPORTS.
A. Refugio Llamas
B. Brett Jones
C. Kenneth Lambert
D. Deborah Lewis
E. Mayor Tom Faria
16. CLOSED SESSION - Conference with Legal Counsel - Anticipated Litigation, Significant Exposure to Litigation Pursuant to § 54956.9(b): (One Potential case).
17. 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. fucicle I. Madenea
Lucille L. Mallonee, City Clerk Dated this 12th day of August 2022 Los Banos City Council Agenda - August 17, 2022 Page 4 of 4