Update 2/7/2023 at 1:15 p.m. Madera City Council Agenda Page 1 of 3 February 8, 2023
SPECIAL MEETING OF THE MADERA CITY COUNCIL 205 W. 4th Street, Madera, California 93637
NOTICE AND AGENDA
Wednesday, February 8, 2023 Council Chambers
7:00 p.m. City Hall
The Council Chambers will be open to the public. This meeting will also be available for public viewing and participation through Zoom. Members of the public may also observe the live streamed meeting on the City’s website at www.madera.gov/live. Members of the public may comment on agenda items at the meeting or remotely through an electronic meeting via phone by dialing (669) 900-6833 enter ID: 456 605 7574# followed by the passcode number: 123456. Comments will also be accepted via email at [email protected] or by regular mail at 205 W. 4th Street, Madera, CA 93637.
CALL TO ORDER:
ROLL CALL: Mayor Santos Garcia
Mayor Pro Tem Elsa Mejia, District 5
Councilmember Cece Gallegos, District 1
Councilmember Jose Rodriguez, District 2
Councilmember Steve Montes, District 3
Councilmember Anita Evans, District 4
Councilmember Artemio Villegas, District 6
INVOCATION: Joyce Lane, Glory of Zion Ministries
PLEDGE OF ALLEGIANCE:
APPROVAL OF AGENDA:
PUBLIC COMMENT:
Members of the public shall have an opportunity to address the City Council regarding matters on this Agenda at the time the agenda item is called. Speakers should limit their comments to three (3) minutes.
A. PETITIONS, BIDS, RESOLUTIONS, ORDINANCES, AND AGREEMENTS:
A-1 Modification of Master Pledge and Assignment Agreement between the California Public Financing Authority and Zions Bancorporation, N.A. DBA California Bank and Trust Relating to Downtown Madera Veterans & Family Housing Project (Esperanza Village) Update 2/7/2023 at 1:15 p.m. Madera City Council Agenda Page 2 of 3 February 8, 2023
Recommendation: Adopt a Resolution Consenting to the Modification Agreement Extending the Term of the Master Pledge and Assignment Agreement between the California Financing Authority and Zions Bancorporation, N.A. DBA California Bank and Trust from January 1, 2023 to April 1, 2023 (Report by Marcela Zuniga)
B. CLOSED SESSION:
B-1 Conference With Legal Counsel—Existing Litigation pursuant to Government Code Section 54956.9 (d) (1): Three Cases
1. DISPO-Madera, LLC dba DISPO v. City of Madera
2. GFC, Central, LLC dba East of Eden v. City of Madera
3. Phenos of Madera, Inc. dba Phenos of Madera v. City of Madera ADJOURNMENT:
UPCOMING MEETING DATES:
Wednesday, February 15, 2023
Wednesday, March 1, 2023
REASONABLE ACCOMMODATIONS POLICY: The City will be considering adoption of a formal written Reasonable Accommodations Policy at the March 1, 2023, meeting that provides a procedure for receiving and resolving requests for accommodation to participate in public meetings. In the interim, requests for accommodations for persons with disabilities such as signing services, assistive listening devices, or alternative format agendas and reports needed to assist participation in this public meeting may be made by calling the City Clerk’s Office at (559) 661-5405 or emailing [email protected] . Those who are hearing impaired may call 711 or 1-800-735-2929 for TTY Relay Service. Requests should be made as soon as practicable as additional time may be required for the City to arrange or provide the requested accommodation. Requests may also be delivered/mailed to: City of Madera, Attn: City Clerk, 205 W. 4th Street, Madera, CA 93637. At least seventy-two (72) hours’ notice prior to the meeting is requested but not required. When making a request, please provide sufficient detail that the City may evaluate the nature of the request and available accommodations to support meeting participation. Please also provide appropriate contact information should the City need to engage in an interactive discussion regarding the requested accommodation.
The services of a translator can be made available. Please contact the City Clerk’s Office at (559) 661- 5405 or emailing [email protected] to request translation services for this meeting. Those who are hearing impaired may call 711 or 1-800-735-2929 for TTY Relay Service. Requests should be submitted in advance of the meeting to allow the City sufficient time to provide or arrange for the requested services. At least seventy-two (72) hours’ notice prior to the meeting is requested but not required.
Please silence or turn off cell phones and electronic devices while the meeting is in session. Regular meetings of the Madera City Council are held the 1st and 3rd Wednesday of each month at 6:00 p.m. in the Council Chambers at City Hall.
A complete agenda packet is available on the City’s website and in the City Clerk’s Office at least 72 hours prior to a Regular Meeting and 24 hours prior to a Special Meeting. A hard copy of any agenda Update 2/7/2023 at 1:15 p.m. Madera City Council Agenda Page 3 of 3 February 8, 2023
report may be requested by contacting the City Clerk’s Office at (559) 661-5405 or by email at [email protected] .
Questions regarding the meeting agenda or conduct of the meeting, please contact the City Clerk’s Office at (559) 661-5405.
Para asistencia en español sobre este aviso, por favor llame al (559) 661-5405.
I, Alicia Gonzales, City Clerk for the City of Madera, declare under penalty of perjury that I posted the above agenda for the Special Meeting of the Madera City Council for February 8, 2023, near the front entrances of City Hall and on the City’s website www.madera.gov at 1:15 p.m. on February 7, 2023. _______________________
Alicia Gonzales, City Clerk