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T, o _ TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
220 WEST C STREET
c •- L l F o R v A
MINUTES
TEHACHAPI CITY COUNCIL REGULAR MEETING,
TEHACHAPI REDEVELOPMENT SUCCESSOR AGENCY REGULAR MEETING,
TEHACHAPI PUBLIC FINANCING AUTHORITY REGULAR MEETING, AND
TEHACHAPI CITY FINANCING CORPORATION REGULAR MEETING
MONDAY, APRIL 4, 2022— 6: 00 P. M.
NOTE: Wi, Sm, Da, Po and Sc are abbreviations for Council Members Wiggins, Smith, Davies, Pogon- Cord and Scrivner, respectively. For example, Wi/ Sm denotes Council Member Wiggins made the motion and Council Member Smith seconded it. The abbreviation Ab means absent, Abd abstained, Ns noes, and NAT no action taken.
ACTION TAKEN
CALL TO ORDER
Meeting called to order by Mayor Smith at 6: 00 pm
ROLL CALL
Roll call by City Clerk Tori Marsh
Present: Mayor Smith, Mayor Pro Tern Davies, Councilmember Scrivner, and Councilmember Wiggins, Councilmember Pogon- Cord
Absent: None
INVOCATION
Led by Pastor Wes Clare, St. Jude' s in the Mountains Church
PLEDGE TO THE FLAG
Led by Councilmember Pogon- Cord
CONSENT AGENDA Approved
Po/ Da Ayes All
AUDIENCE ORAL AND WRITTEN COMMUNICATIONS
1. Public comment
CITY CLERK REPORTS
2. Minutes for the Tehachapi City Council, Tehachapi Redevelopment Successor Approved And Filed Agency, Tehachapi Public Financing Authority, and the Tehachapi City Financing Po/ Da Ayes All
Corporation regular meeting March 21, 2022— APPROVED AND FILED Tehachapi City Council Regular Meeting— Monday, April 4, 2022 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
3. Second reading and adoption of an ordinance adopting revised city council Adopted Ordinance No. 22- 05- district voting boundaries— GENERAL SERVICES DIRECTOR ASHLEY WHITMORE Ci City Of Tehachapipi Adopting Adopting
GAVE STAFF REPORT; ADOPTED ORDINANCE NO. 22- 05- 770 OF THE CITY Revised City Council District COUNCIL OF THE CITY OF TEHACHAPI ADOPTING REVISED CITY COUNCIL Voting Boundaries DISTRICT VOTING BOUNDARIES Wi/ Po Ayes All
FINANCE DIRECTOR REPORTS
4. Disbursements and bills for March 15, 2022 through March 30, 2022 - Authorized Payments AUTHORIZED PAYMENTS Po/ Da Ayes All
5. Disbursements and bills for RSI Petroleum for March 15, 2022 through March CouncilmemberDaviesRecused 30, 2022 —AUTHORIZED PAYMENTS Himself Due To A Potential Conflict Of Interest. He Is An
Employee Of RSI Petroleum.
Authorized Payments
Sc/ Po Motion Carried
Abd Da
6. 2021/ 22 Mid- Year Budget Adjustments — FINANCE DIRECTOR HAMED JONES Approved The 2021/ 22 Mid- Year GAVE STAFF REPORT; APPROVED THE 2021/ 22 MID- YEAR BUDGET BudgetedjustmentsAs Presented ADJUSTMENTS AS PRESENTED Da/ Po Ayes All
DEVELOPMENT SERVICES DIRECTOR REPORTS
7. Snyder Avenue GAP Closure Project — Notice of Completion — DEVELOPMENT Approved The Notice Of SERVICES DIRECTOR JAY SCHLOSSER GAVE STAFF REPORT; APPROVED THE GapAvenue Gap Closure sure PProject ojec And
NOTICE OF COMPLETION FOR THE SNYDER AVENUE GAP CLOSURE PROJECT Directed Staff To Record Same AND DIRECTED STAFF TO RECORD SAME Sc/ Wi Ayes All
CITY MANAGER REPORTS
8. Report to Council regarding current activities and programs— VERBAL REPORT
COUNCILMEMBER REPORTS
CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN 040-450- 13
Agency Negotiating Party: City Manager and Airport Manager Negotiating Party: Bonnie Housholder
Under Negotiation: Price and Terms of Payment
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: Water Rights and Property Acquisition
Agency Negotiating Party: City Manager and Public Works Director Negotiating Party: Mojave Public Utility District
Under Negotiation: Price and Terms of Payment
Tehachapi City Council Regular Meeting— Monday, April 4, 2022 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
3. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION
Paragraph ( 1) of subdivision ( d) of Section 54956. 9
Name of Case: Tehachapi- Cummings County Water District v. City of Tehachapi, et al.
ADJOURNMENT
The City Council/ Boards adjourned at 6: 24 p. m. to a City Council, Tehachapi Adjourned At 6: 24 p. m.
Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on Monday, April 18, 2022 at 6: 00 pm.
O-14 inen7/A4Z-\
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 18` h day
Of April 2022.
MICHAEL DAVIES
Mayor Pro Tem, City of Tehachapi, California