I tHALHANI LI I T HALL ANIMA
TEHACHAPI 117 SOUTH ROBINSON ST.
C A L I F O R N I A
MINUTES
TEHACHAPI CITY COUNCIL SPECIAL MEETING,
TEHACHAPI REDEVELOPMENT SUCCESSOR AGENCY SPECIAL MEETING,
TEHACHAPI PUBLIC FINANCING AUTHORITY SPECIAL, AND
TEHACHAPI CITY FINANCING CORPORATION SPECIAL MEETING
WEDNESDAY, SEPTEMBER 21, 2022 — 5: 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 5: 00 pm
ROLL CALL
Roll call by Deputy City Clerk Ashley Whitmore
Present: Mayor Smith, Mayor Pro Tem Davies, Councilmember Pogon- Cord, and Councilmember Wiggins
Absent: Councilmember Scrivner
PLEDGE TO THE FLAG
Led by Mayor Smith
AUDIENCE COMMUNICATIONS
DEVELOPMENT SERVICES DIRECTOR REPORTS
1. South Dennison Road Water Main Replacement Project — Award Bid — Awarded The South Dennison ENGINEER ANDREW NORTON GAVE STAFF REPORT; AWARDED THE SOUTH Road WMRnt Project To ater
Compactioeplacemen
DENNISON ROAD WATER MAIN REPLACEMENT PROJECT TO CALIFORNIA Company As Presented in The COMPACTION COMPANY AS PRESENTED IN THE AMOUNT OF $ 649, 486. 57 Amount Of$ 649, 486. 57 And Authorized The City Manager To
AND AUTHORIZED THE CITY MANAGER TO APPROVE ANY NECESSARY CHANGE Approve Any Necessary Change ORDERS UP TO A MAXIMUM OF 10% OF THE CONSTRUCTION COST Orders UpToA Maximum Of 64, 948. 00
10% Of The Construction Cost
64, 948. 00)
Wi/ Da Motion Carried
Ab Sc
I cua. uapn. n. vunul a sc Ial ivICCLIII6— vveui IC] Udy, JCp LCIIIUCI LI, LULL Tehachapi Redevelopment Successor Agency Special Meeting Tehachapi Public Financing Authority Special Meeting And Tehachapi City Financing Corporation Special Meeting ACTION TAKEN
ADJOURNMENT
The City Council/ Boards adjourned at 5: 12 p. m. to a City Council, Tehachapi Adjourned At 5: 12 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on Monday, October 3, 2022 at 6: 00 pm.
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 3' d day
Of October 2022.
PHILIP A. SMITH
Mayor, City of Tehachapi, California