CALL TO ORDER
1.1 INVOCATION
Performed by Pastor David Harris of Newhope Missionary Baptist Church
1.2 PLEDGE OF ALLEGIANCE
1.3 ROLL CALL
AGENDA APPROVAL
2.1 AGENDA APPROVAL
PRESENTATIONS
REPORT ON CLOSED SESSION
John Pinkney, City Attorney
PUBLIC COMMENTS, CORRESPONDENCE, APPOINTMENTS, AND REPORTS
5.1 PUBLIC COMMENTS
5.2 CORRESPONDENCE
5.3 APPOINTMENTS
City Council Committee Assignments for 2025
Discuss and assign Council Members to serve on various committees to represent the City of Banning in the 2025 calendar year.
5.4 CITY COUNCIL COMMITTEE REPORTS
5.5 CITY MANAGER'S REPORT
5.6 CITY ATTORNEY'S REPORT
5.7 CITY TREASURER'S REPORT
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.
Approval of the Meeting Minutes for the December 10 and December 20, 2024 City Council Meetings
Approve the minutes of the December 10 and December 20, 2024 City Council Meetings.
Receive and File Police Department Statistics for the Month of November 2024
Receive and file
Receive and File Fire Protection Services Statistics for the Month of November 2024
Receive and file.
Receive and File Code Enforcement Statistics for the Month of November 2024
Receive and file.
Receive and File Contracts Approved Under the City Manager’s Signature Authority and Inventory Reports for November 2024
Receive and file.
City Council Travel and Conference Expense Report Year to Date Through November 30, 2024
Receive and file
Consideration of Second Reading and Adoption of Ordinance 1607, Amending Chapter 15.76 of the Banning Municipal Code to Update the City's Participation in the Western Riverside County Transportation Uniform Mitigation Fee (TUMF) Program
Conduct second reading and adopt Ordinance 1607.
Consideration of Approving Amendment No. 2 to the Renewable Natural Gas Supply Agreement with AmpRenew Offtake I, LLC
Approve Amendment No. 2.
Accept an Easement from Tri Pointe Homes for Electric Utility Purposes on Accessor’s Tract Map No. 37388-1 Highland Home Road, within the Atwell Development for the Maintenance of the City-Owned Electric Distribution System
Staff recommends that City Council accept an easement from Tri Pointe Homes for electric utility purposes for Tract Map No. 37388-1 on Highland Home Road within the Atwell Development for the maintenance of the City owned and operated electric distribution system.
Accept an Easement from Banning 56, LLC for Electric Utility Purposes on Accessor’s Tract Map No. 30906-1 within the Crestwood Communities Development for the Maintenance of the City-Owned Electric Distribution System
Staff recommends that City Council accept an easement from Banning 56, LLC for electric utility purposes for Tract Map No. 30906-1 Lot 1 and Lot 34 within the Crestwood Communities Development for the maintenance of the City-owned and operated electric distribution system.
Authorize the City Manager to Sign the Notice of Completion for “Well M12A Groundwater Production Well Drilling, Construction, Development and Testing” and Direct the City Clerk to Record the Notice of Completion
Approve the Notice of Completion.
Consideration of Resolution 2025-08, Amending the Classification & Compensation Plan for the City of Banning
Adopt Resolution 2025-08.
PUBLIC HEARINGS
REPORTS OF OFFICERS
Consideration of Resolution 2025-07, Reprogramming Community Development Block Grant (CDBG) Funds in the Amount of $268,414 from Fiscal Year 2022/2023 - Sylvan Park improvement Project #2 ($107,000) AND FY 2023-24 - Sylvan Park Improvement Project #3 ($161,414) to Lion's Park Project #2 ($257,414) and Sylvan Park Improvement Project # 1 ($11,000)
Adopt Resolution 2025-07.
Consideration of City Clerk and City Treasurer Compensation
Provide direction to City Manager regarding compensation of elected City Clerk and City Treasurer.
Consideration of Zoom Video Conferencing Accessibility for City Council Meetings
Provide direction to the City Manager regarding use of Zoom for City Council meetings.
DISCUSSION ITEMS
ANNOUNCEMENTS FROM CITY COUNCIL MEMBERS
ITEMS FOR FUTURE AGENDAS
11.1 NEW ITEMS
11.2 EXISTING ITEMS
ADJOURNMENT
Next Regular Meeting – January 28, 2025