CITY
TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
TEHACHAPI EE)
220 WEST C STREET
A _ . ' r C r< N 1 . L.
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, JULY 18, 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 Wiggins, Councilmember Pogon- Cord, and Councilmember Scrivner
Absent: None
INVOCATION
Led by Councilmember Wiggins
PLEDGE TO THE FLAG
Led by Councilmember Pogon- Cord
CONSENT AGENDA Approved
Da/ Po Ayes All
MAYORS CERTIFICATES
1. Mayor to present certificate of recognition to Michael Christian —
PRESENTATION
2. Swearing in of Sergeant Justin Ruppert and Sergeant James Clark — OATH OF
OFFICE AND BADGE PINNING CEREMONY
AUDIENCE ORAL AND WRITTEN COMMUNICATIONS
3. Public comment
Tehachapi City Council Regular Meeting— Monday, July 18, 2022 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
CITY MANAGER REPORTS
4. A measure for the November 8, 2022 General Election to secure Locally- Adopted Resolution No. 45- 22 Approving An Ordinance For The
Controlled funding through a sales tax initiative — CITY MANAGER GREG Submission To The Qualified GARRETT GAVE STAFF REPORT; ADOPTED RESOLUTION NO. 45- 22 APPROVING T
Electors Of The City Of
ORDINANCE FOR THE SUBMISSION TO THE QUALIFIED ELECTORS OF THE As The Cit A
f
Measure
As The City Of Tehachapi Local
CITY OF TEHACHAPI A MEASURE — KNOWN AS THE CITY OF TEHACHAPI LOCAL Control/ Essential Services CONTROL/ ESSENTIAL SERVICES MEASURE — WHICH WOULD APPROVE A Measure— Which Would LOCAL 1t ( 1. 0%) TRANSACTIONS AND USE TAX TO BE ADMINISTERED BY THE Approve SC( 1. 0%)
Transactioo nss And Use Tax To Be
CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION, AND Administered By The California ORDERING THE SUBMITTAL OF SAID ORDINANCE TO THE VOTERS AT THE Department Of Tax And Fee Administration, And Ordering
GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2022 The Submittal Of Said Ordinance To The Voters At The General
Municipal Election To Be Held
On November 8, 2022
Sc/ Po Ayes All
CITY CLERK REPORTS
5. Minutes for the Tehachapi City Council, Tehachapi Redevelopment Successor Approved And Filed Da/ Po Ayes All
Agency, Tehacha i Public Financing Authority, and the Tehachapi City Financing Corporation regular meeting held on June 20, 2022— APPROVED AND FILED
FINANCE DIRECTOR REPORTS
6. Disbursements and bills for June 15, 2022 through July 13, 2022 - AUTHORIZED Authorized Payments
PAYMENTS
Da/ Po Ayes All
7. Disbursements and bills for RSI Petroleum for June 15, 2022 through July, 13, Councilmember Davies Recused 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
8. City of Tehachapi Treasurer' s Report through June 2022 — RECEIVED REPORT
POLICE CHIEF REPORTS
9. Memorandum of Understanding with the Tehachapi Unified School District Approved The Memorandum Of.
Understanding Between The City
regarding the position of School Resource Officer for the 2022/ 2023, Of Tehachapi/ Tehacha pi Police 2023/ 2024, and 2024/ 2025 school years— APPROVED THE MEMORANDUM OF Department And The Tehachapi UNDERSTANDING BETWEEN THE CITY OF TEHACHAPI/ TEHACHAPI POLICE Unified School District And Authorize The Mayor To Sign
DEPARTMENT AND THE TEHACHAPI UNIFIED SCHOOL DISTRICT AND Subject To Approval By The City AUTHORIZE THE MAYOR TO SIGN SUBJECT TO APPROVAL BY THE CITY Attorney ATTORNEY Da/ Po Ayes All
Tehachapi City Council Regular Meeting– Monday, July 18, 2022 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
DEVELOPMENT SERVICES DIRECTOR REPORTS
10. Walmart Warranty Work Project – DEVELOPMENT SERVICES DIRECTOR JAY Awarded The Walmart Warranty SCHLOSSER GAVE STAFF REPORT; AWARDED THE WALMART WARRANTY ProjInectTheTo R. C.
Amount BeckerOf AndInc.
WORK PROJECT TO R. C. BECKER AND SON, INC. IN THE AMOUNT OF $ 194, 000. 90 And Authorized The 194,000.90 AND AUTHORIZED THE CITY MANAGER TO APPROVE ANY City Manager To Approve Any Necessary Change Orders Up To
NECESSARY CHANGE ORDERS UP TO A MAXIMUM OF 10% OF THE A Maximum Of 109 Of The CONSTRUCTION COST($ 19, 400) Construction Cost($ 19,400) Da/ Po Ayes All
11. Quitclaim Easement Deed in favor of the State of California, Department of Approved And Authorized The Transportation relating to the Industrial Parkway Drainage Sump – MayorntDignTTeChuitcla.
me Of
DEVELOPMENT SERVICES DIRECTOR JAY SCHLOSSER GAVE STAFF REPORT; California For The Industrial APPROVED AND AUTHORIZED THE MAYOR TO SIGN THE QUITCLAIM Parkway Drainage Sump Previously Dedicated To The City
EASEMENT DEED TO THE STATE OF CALIFORNIA FOR THE INDUSTRIAL Of Tehachapi With Parcel Map PARKWAY DRAINAGE SUMP PREVIOUSLY DEDICATED TO THE CITY OF 10997 TEHACHAPI WITH PARCEL MAP 10997
Po/ WiAyes All
12. California State of Good Repair Program for fiscal year 2022- 23 proposed Adopted Resolution No. 46-22 project list– DEVELOPMENT SERVICES DIRECTOR JAY SCHLOSSER GAVE STAFF AdopiiForThe CalCal ProposiforniaedState List
Good
REPORT; ADOPTED RESOLUTION NO. 46- 22 ADOPTING A PROPOSED PROJECT Repair Program Fiscal Year 2022- LIST FOR THE CALIFORNIA STATE OF GOOD REPAIR PROGRAM FISCAL YEAR 2023 2022- 2023
Da/ Po Ayes All
COUNCILMEMBER REPORTS
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL— ANTICIPATED LITIGATION No Reportable Action Initiation of litigation pursuant to paragraph ( 4) of subdivision ( d) of Section 54956. 9: 1 case
2. CONFERENCE WITH LEGAL COUNSEL– EXISTING LITIGATION No Reportable Action 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 7: 34 p. m. to a City Council, Tehachapi Adjourned At 7: 34 p. m.
Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on Monday, August 15, 2022 at 6: 00 pm.
Tehachapi City Council Regular Meeting— Monday, July 18, 2022 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN e'14
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 15th day
Of August 2022.
PHILIP A. SMIT
Mayor, City of Tehachapi, California