CITYOF i FARMERSVILLE Farmersville City Council Special Meeting Tina Hernandez, Mayor Danny' Valdovinos, Mayor Pro Tem Gregorio Gomez, Council Member Paul Boyer, Council Member Armando Hinojosa, Council Member Thursday December 23, 2024 12:00 PM Meeting held in Civic Center Council Chambers - 909V W. Visalia Road Farmersville, California Pending no technical difficulties, the City Council meeting will also be streamed (for observation only) via Zoom and accessed as follows: Please dial 1-669-900-6833 Meeting ID: 835 86220 0128 Password: 821222 1. Call to Order: Roll Call: 2. 3. 5. Invocation: (Reserved) 4. PedgeofAleg-anee: (Reserved) Publie Comment: (Reserved) Provides an opportunity for members oft the public to address the City Council on items of interest to the public within the Council's jurisdiction and which are not already on the agenda this evening. Iti is the policy of the Council not to answer questions impromptu. Concerns or complaints will be referred to the City Manager's office. Speakers should limit their comments to not more than two (2) minutes. No more than twenty (20) total minutes will be allowed for Public Comment. Fori items which are on the agenda this evening, members of the public will be provided an opportunity to address the council as each item is brought up for discussion. Comments are to be addressed to the Council as a body and not to any individual Council Member. 6. 7. Presentations: (Reserved) Consent Agenda: (Reserved) Under a CONSENT AGENDA category, a recommended course of action for each item is made. Any Council Member or Member of the Public may remove any item from the CONSENT AGENDA in order to discuss andlor change the recommended course of action, and the Council can approve the remainder of the CONSENT AGENDA. A. Authorization to waive fuil reading of ordinances and resolutions and to identify by title only. Recommend that the City Council approve the full reading of all ordinances and resolutions be waived and to identify by title only. 8.. General Business: B. Resolution of the City Council of the City of Farmersville to Direct Banking Entities to Update Authorized Check Signers. Document: Resolution 2024-060 9. A. Adjournment to Closed Session: CONFERENCE WITH LEGAL COUNSEL Personnel 54957(b) 10. Reconvene to Open Session: NOTICE TO PUBLIC The City of Farmersville Civic Center and City Council Chambers comply with the provisions of the Americans with Disabilities Act (ADA). Anyone needing special assistance please contact City Hall at (559) 747-0458 please allow at least six (6) hours prior to the meeting so that staff may make Materials related to an item on this agenda submitted to the Council after distribution oft the agenda packet are available for public inspection in the Cit-y's offices during normal business hours. arrangements to accommodate you. RESOLUTION 2024-060 AI RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FARMERVILLE TO DIRECT BANKING ENTITIES TO UPDATE AUTHORIZED CHECK SIGNERS WHEREAS, the City of Farmersville has limited administrative staff and internal WHEREAS, the City of Farmersville designates the City Manager, Director of Finance and Administration, Mayor, and Mayor Pro Tem to be authorized check signors, and WHEREAS, the City of Farmersville prefers at least one check signor to be either the WHEREAS, a The City Council appointed a new Mayor and Mayor Pro Tem, NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Farmersville, 1. Authorizes the City's banking and investment entities to change the authorized account signors to the following thus replacing and superseding previous designations: controls require all warrants (checks) have two signatures, and Mayor or the Mayor Pro Tem, and as follows: NAME TINA HERNANDEZ ARACELI OCHOA JAY BROCK TITLE MAYOR MAYOR PRO TEM CITY MANAGER PRO TEM MICHAEL SCHULTE CITY MANAGER PASSED, ADOPTED AND APPROVED this 23th day of December, 2024 by the following vote: AYES: NOES: ABSTAIN: ABSENT: Tina Hernandez MAYOR of the City of Farmersville Attest: ROCHELLE GIOVANI-City Clerk Page 1of1