TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
ZiTEHACHAPI 220 WEST C STREET
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, OCTOBER 17, 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 Community Pastor Nigel Morris from Tehachapi Vineyard Church
PLEDGE TO THE FLAG
Led by Councilmember Wiggins
CONSENT AGENDA Approved
Da/ Po 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 Da/ Po Ayes All
Agency, Tehachapi Public Financing Authority, and the Tehachapi City Financing Corporation regular meeting held on October 3, 2022— APPROVED AND FILED Tehachapi City Council Regular Meeting– October 17, 2022 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
3. Special Event Application for the Tehachapi Police Foundation Trunk or Treat Approved The Tehachapi Police event on October 31, 2022– APPROVED THE TEHACHAPI POLICE FOUNDATION Foundation Trunk Or Treat And Associated Street Closures TRUNK OR TREAT AND ASSOCIATED STREET CLOSURES SUBJECT TO STAFF Subject To Staff Conditions And CONDITIONS AND CITY MANAGER APPROVAL City Manager Approval Da/ Po Ayes All
4. Special Event Application for the Tehachapi Police Foundation Special Olympics Approved The Tehachapi Police Torch Run- APPROVED THE TEHACHAPI POLICE FOUNDATION SPECIAL Foundation Special Olympics Torch Run And Associated Street OLYMPICS TORCH RUN AND ASSOCIATED STREET CLOSURES, SUBJECT TO Closures, Subject To Staff STAFF CONDITIONS AND CITY MANAGER APPROVAL Conditions And City Manager Approval
Da/ Po Ayes All
FINANCE DIRECTOR REPORTS
5. Disbursements and bills for September 28, 2022 through October 11, 2022 - Authorized Payments Da/ Po Ayes All
AUTHORIZED PAYMENTS
6. Disbursements and bills for RSI Petroleum for September 28, 2022 through Councilmember Davies Recused October 11, 2022 – AUTHORIZED PAYMENTS
Himself Due To A Potential
Conflict Of Interest. He Is An
Employee Of RSI Petroleum.
Authorized Payments
Sc/ Wi Motion Carried
Abd Da
7. City of Tehachapi Investment Report through September 2022 – RECEIVED REPORT
8. With the appointment of the new City Treasurer, Marianna Gutierrez, it is Adopted Resolution No. 50- 22 Authorizing Designated Officers
necessary that the Council designate a new authorized signer for certain city To Deposit, Disburse, And/ Or financial accounts – FINANCE DIRECTOR HAMED JONES GAVE STAFF REPORT; Transfer Funds Into And Out Of ADOPTED RESOLUTION NO. 50- 22 AUTHORIZING DESIGNATED OFFICERS TO Savings Accounts And Demand Deposit Accounts, And To
DEPOSIT, DISBURSE, AND/ OR TRANSFER FUNDS INTO AND OUT OF SAVINGS Deposit Funds And Accept ACCOUNTS AND DEMAND DEPOSIT ACCOUNTS, AND TO DEPOSIT FUNDS AND Certificates Of Deposit From Any ACCEPT CERTIFICATES OF DEPOSIT FROM ANY FEDERALLY OR CALIFORNIA Federally Or California State Chartered Bank Located Within
STATE CHARTERED BANK LOCATED WITHIN THE STATE OF CALIFORNIA AND The State Of California And REPEALING RESOLUTION NO. 11- 22 Repealing Resolution No. 11- 22 Wi/ Po Ayes All
CITY MANAGER REPORTS
COUNCILMEMBER REPORTS
CLOSED SESSION
1. Closed session minutes of October 3, 2022– APPROVED AND FILED Approved And Filed Wi/ Po Ayes All
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS City Declined Its Right Of First Refusal
Property: Hangar 101 Commercial Way, Suite B
Sc/ Da Ayes All
Agency Negotiating Party: City Manager, Airport Manager Negotiating Party: The Michael and Sally Melvill 1991 Trust Under Negotiation: Possible exercise of City' s right of first refusal to purchase 101 Commercial Way, Suite B
Tehachapi City Council Regular Meeting– October 17, 2022 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
1. CONFERENCE WITH LEGAL COUNSEL— ANTICIPATED LITIGATION No Reportable Action Significant exposure to litigation pursuant to paragraph ( 2) of subdivision ( d) and paragraph ( 5) of subdivision ( e) of Section 54956. 9: one potential case
2. 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
3. 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 6: 45 p. m. to a City Council, Tehachapi Adjourned At 6: 45 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on Monday, November 7, 2022 at 6: 00 pm.
91/ V_
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 7th day
Of November 2022.
f,„4,
PHILIP A. SM H
Mayor, City of Tehachapi, California