AGENDA
CITY COUNCIL - SPECIAL MEETING (CLOSED SESSION)
CITY OF BANNING, CALIFORNIA

3.1 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION
Pursuant to Government Code Section 54956.9(d)(2) and/or (3). Two potential cases.

3.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8.

Property: Banning Municipal Airport consisting of approximately 232.41 acres comprised of APNs 541-240 -009; 541-250 -009; 541-140-003; 532-150-002; 532-150-003; 532-150- 004; 532- 130 -012; 532-130-018; 532-130-011; 532-180- 034.

Agency Negotiator: City Manager Elizabeth Gibbs or her designee.
Negotiating Parties: City of Banning as potential Lessor and Industrial Enterprises, LLC as potential Lessee.
Under Negotiations: Price and Terms of proposed ground lease.

3.3 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION

Pursuant to Government Code Section 54956.9(d)(1):  

(1) Tom Miller v. City of Banning,  Riv. Co. Sup. Ct. Case No. CVRI2402316

(2) R.R., a minor, by and through his Guardian ad Litem, Anaise Hollis v. City of Banning
Riverside Superior Court, Case No. CVR12507138

3.4 CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Pursuant to Government Code 54956.8
Property: A.C. Dysart Park, APN: 537-190-016
2101 W. Victory Avenue, Banning, CA
Agency Negotiator: Elizabeth Gibbs, City Manager or Designee
Negotiating Parties: City of Banning and Banning Stagecoach Days Association
Under Negotiation: Price and Terms of Payment

Approve Amendment No. 1 to Professional Services Agreement by Independent Contractor by and Between City of Banning and Sloan, Sakai, Yeung & Wong, LLP

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.

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.