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Los Banos City Council
March 6, 2024

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Agenda
Meeting
March 6, 2024
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Los Banos City Council
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Text extracted from the city's file for reading and search. Open the original on losbanos.org. That file is the official record.

LOs Banos
At the Crossroads of California
www.losbanos.org
AGENDA

CITY COUNCIL MEETING

CITY HALL COUNCIL CHAMBERS
520 J Street
Los Banos, California
MARCH 6, 2024 - 6:00 PM
Live stream on YouTube at:

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 flame 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. • ........... H•••••••••••••••••••••••••••••••••••••••••••·•·••••••••••••••••••••••••••••••••••·••·•••·••••••••••••••••••••••••••••••••••••••••••• .... ·••••••••··••••••••••••••••••••••••••••••·•••••••••·•· .. •••••••·•···•· .. •• .. ••••••- •o•••ooo-••••••••••••·•••••••• .. •••••••••·•••••· .. :
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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.
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Cua/quier escritura o /os 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 y en 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 /os documentos pueden ser anunciados en el website de la ciudad en www.losbanos.org . ............................................................................................................................................................................................................................................................................................ · Please note: The Brown Act provides the public with an opportunity to make public comment at any public meeting. As an alternative for in-person comments, written public comment may be made by e-mail to [email protected] or delivered to the City Clerk at City Hall, 520 J Street three (3) hours prior to the scheduled time of the meeting. Comments received will not be read aloud at the meeting, but shall be distributed to the City Council via e-mail and added to the agenda packet on the City's website for public review. Agenda packets can be found on the City's website at the following link: https://losbanos.org/category/city-council/ Los Banos City Council Agenda - March 6, 2024 Page 1 of 3

1. CALL TO ORDER - March 6, 2024 6:00 PM

2. PLEDGE OF ALLEGIANCE.

3. ROLL CALL: (City Council Members)
Kenneth Lambert - District 1
Brett Jones - District 3
__ Douglas Begonia, Jr. - District 2
Deborah Lewis - District 4
__ Paul Llanez - Mayor

4. CONSIDERATION OF APPROVAL OF AGENDA.

Recommendation: Adopt the agenda as submitted.

5. PRESENTATIONS.

A. Certificate of Recognition - Dana Rawls, Administrative Coordinator, Fire Department.

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 #243777 - #243985 in the Amount of $1,193,990.70.

Recommendation: Approve the check register as submitted.

B. City Council Resolution No. 6741 - To Delegate Authority to the City Manager to Undertake Certain Actions to Commence and Complete the Real Property Transactions for the Ortigalita Road / Pioneer Road Intersection Improvement Project.

Recommendation: Adopt the resolution as submitted.

C. City Council Resolution No. 6742 - Ratifyng the City Manager's Approval of the Employment Agreement with the Finance Director Vanessa Portillo.

Recommendation: Adopt the resolution as submitted.

D. City Council Resolution No. 6743 -Accepting the 2023 Street Rehabilitation Project as Complete and Authorizing the Filing of a Notice of Completion with the Merced County Recorder.

Recommendation: Adopt the resolution as submitted.

Los Banos City Council Agenda - March 6, 2024 Page 2 of3

8. PENINSULA CLEAN ENERGY PRESENTATION.

Recommendation: Informational item only, no action to be taken.

9. CONSIDERATION OF ADOPTION OF ORDINANCE NO. 1204 - AMENDING TITLE 2 CHAPTER 2 ARTICLE 5 SECTION 2-2.510 OF THE LOS BANOS

MUNICIPAL CODE TO CHANGE THE MEETING DATES AND TIMES OF THE

LOS BANOS AIRPORT ADVISORY COMMISSION FROM MONTHLY MEETINGS TO QUARTERLY MEETINGS. (Second Reading & Adoption)
Recommendation: Receive staff report and adopt the ordinance as submitted.

10. MID-YEAR 2023-2024 FISCAL YEAR BUDGET REVIEW.

A. City Council Resolution No. 67 44 - Adopting a Revised Budget for the 2023- 2024 Fiscal Year as it Pertains to Expenditures and Revenues.

Recommendation: Receive the staff report and adopt the resolution as submitted.

11. ADVISEMENT OF PUBLIC NOTICES. (Two Reports.)
Recommendation: Informational item only, no action to be taken.

12. CITY MANAGER REPORT.

Recommendation: Informational item only, no action to be taken.

13. REPORT/UPDATE ON MERCED COUNTY ASSOCIATION OF GOVERNMENTS (MCAG), PENINSULA CLEAN ENERGY (PCE), MEASURE V COMMITTEE, AND

SAN JOAQUIN VALLEY AIR POLLUTION CONTROL DISTRICT (SJVAPCD),

AND LOS BANOS DOWNTOWN PROPERTY & BUSINESS IMPROVEMENT
DISTRICT (LBDPBID).

Recommendation: Informational item only, no action to be taken.

14. CITY COUNCIL MEMBER REPORTS.

A. Douglas Begonia, Jr. - District 2

8. Brett Jones - District 3
C. Deborah Lewis - District 4
D. Kenneth Lambert - District 1
E. Paul Llanez - Mayor

15. ADJOURNMENT.

I hereby certify under penalty of perjury under the laws of the State of California that the foregoing -C°~all ~ulletin board not less than 72 hours prior to the meeting.

Sara Blevins, Assistant City Clerk Dated this 1st day of March 2024 Los Banos City Council Agenda - March 6, 2024 Page 3of3

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