CALL TO ORDER
1.1 INVOCATION
Performed by Pastor Todd Oldenburg of Thrive Church
1.2 PLEDGE OF ALLEGIANCE
1.3 ROLL CALL
AGENDA APPROVAL
2.1 AGENDA APPROVAL
PRESENTATIONS
Banning Library Black History Month Display
Allow the Banning Library representatives to introduce their Black History Month display that are in the Council Chambers' lobby,
REPORT ON CLOSED SESSION
John Pinkney, Interim City Attorney
PUBLIC COMMENTS, CORRESPONDENCE, APPOINTMENTS, AND REPORTS
5.1 PUBLIC COMMENTS
5.2 CORRESPONDENCE
5.3 APPOINTMENTS
Appointment of City Council Members to 2 X 2 Committee with City of Beaumont to Discuss Truck Routes
A motion to appoint two members of the City Council to serve on an ad hoc committee with two City Council Members from the City of Beaumont to discuss truck routes.
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 January 28, 2025 City Council Meetings
Approve the minutes of the January 28, 2025 City Council Meetings.
Receive and File Accounts Payable and Payroll Warrants Issued in the Month of December 2024
Receive and file the warrants for period ending December 31, 2024, per California Government Code Section 37208.
Receive and File Accounts Payable and Payroll Warrants Issued in the Month of November 2024
Receive and file the warrants for period ending November 30, 2024, per California Government Code Section 37208.
Receive and File Cash and Investments Report for the Month of November 2024
That City Council receive and file Cash and Investment Report for November 2024 on this day, January 21, 2024, in accordance with California Government Code 53646.
Receive and File Cash and Investments Report for the Month of December 2024
That City Council receive and file Cash and Investment Report for December 2024 on this day, January 21, 2024, in accordance with California Government Code 53646.
Receipts, Disbursements, & Fund Balances Reporting for Fiscal Year 2024-25, Periods 5-6, November and December 2024
Receive and file.
Receive and File Parks and Recreation Report of Monthly Activities through the 1st Quarter of Fiscal Year 2024/2025
Receive and file.
Consideration of Resolution 2025-16, Authorizing the Purchase of Four New Police Units Using Capital Expenditures/Vehicles Funds in an Amount Not-to-Exceed $252,545
Adopt Resolution 2025-16.
Consideration of Resolution 2025-17, Amending the Classification and Compensation Plan to Reclassify the Senior Accountant Position
Adopt Resolution 2025-17.
Consideration of Resolution 2025-18, Awarding a Construction Contract to Weaver Grading, Inc. in the Amount of $537,100 for the Banning Water Canyon Stormwater Percolation Basin Repairs and Approving a 20% Contingency for a Total Project Budget Not-to-Exceed $644,520
Adopt Resolution 2025-18.
Consideration of Resolution 2025-21, Approving a Professional Services Agreement with Burke Williams & Sorensen, LLP to Represent the City of Banning as Co-Counsel in the Litigation Titled Sun Lake Highlands, LLC v. City of Banning, Case No. 5:24-cv-02603-DTB and Any Other Matters Requested By the City on an As Needed Basis
Adopt Resolution 2025-21.
PUBLIC HEARINGS
REPORTS OF OFFICERS
Consideration of Resolution 2025-19, Approving a Construction Agreement with RE Chaffee Construction, Inc. for Project No. 2018-02W “Well C-8 Site Equipping” in the Amount of $3,431,000 and Establishing a Total Project Budget of $3,774,100 and Rejecting All Other Bids
Adopt Resolution 2025-19.
Consideration of Resolution 2025-20, Directing City Manager to Re-Establish Animal Shelter at Charles Street Facility and Authorizing Animal Shelter Staff
Adopt Resolution 2025-20.
Remote Public Participation Policy
Staff recommend the Council approve the Remote Public Participation Policy for all Legislative Bodies.
DISCUSSION ITEMS
Discussion of Options and Obtain Direction Regarding Landscape Maintenance District (LMD) No. 1
Discuss the background, operation and maintenance, and budget of Landscape Maintenance District No. 1 (“LMD No. 1” or “District”) with City Council and obtain direction on several options.
City-Sponsored Low-Cost Spay/Neuter Clinic Days Proposal
Discussion and direction to City Manager.
ANNOUNCEMENTS FROM CITY COUNCIL MEMBERS
ITEMS FOR FUTURE AGENDAS
11.1 NEW ITEMS
11.2 EXISTING ITEMS
ADJOURNMENT
Next Regular Meeting – February 25, 2025