TY v
TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
TEHACHAPI 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, NOVEMBER 21, 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 Tem Davies, Councilmember Pogon- Cord, Councilmember Scrivner and Councilmember Wiggins
Absent: None
INVOCATION
Led by Councilmember Wiggins
PLEDGE TO THE FLAG
Led by Councilmember Pogon- Cord
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 ADapproved/ PoAyesAndAll Filed
Agency, Tehachapi Public Financing Authority, and the Tehachapi City Financing Corporation regular meeting held on November 7, 2022— APPROVED AND FILED Tehachapi City Council Regular Meeting– November 21, 2022 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
3. Disposition of Property– ADOPTED RESOLUTION NO. 53- 22 AUTHORIZING THE Adopted Resolution No. 53- 22 DEPOSITION OF CITY OWNED PROPERTY Authorizing The Deposition Of — City Owned Property
Da/ Po Ayes All
FINANCE DIRECTOR REPORTS
4. Disbursements and bills for November 3, 2022 through November 15, 2022 - Authorized Payments AUTHORIZED PAYMENTS Da/ Po Ayes All
5. Disbursements and bills for RSI Petroleum for November 3, 2022 through Councilmember Davies Recused November 15, 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. City of Tehachapi Investment Report through October 2022– RECEIVED REPORT
DEVELOPMENT SERVICES DIRECTOR REPORTS
7. Cherry Lane Water Main Replacement Project– Notice of Completion – PUBLIC Approved The Notice Of WORKS DIRECTOR DON MARSH GAVE STAFF REPORT; APPROVED THE NOTICE CoWatermpletion For The Cherry Lane Main Replacement Project OF COMPLETION FOR THE CHERRY LANE WATER MAIN REPLACEMENT And Directed Staff To Record PROJECT AND DIRECTED STAFF TO RECORD SAME Same
Wi/ Sc Ayes All
CITY MANAGER REPORTS
COUNCILMEMBER REPORTS
CLOSED SESSION
1. Closed session minutes of November 7, 2022 – APPROVED AND FILED Approved And Filed Sc/ Wi Ayes All
2. CONFERENCE WITH LEGAL COUNSEL– ANTICIPATED LITIGATION Reject Claim Made On Behalf Of Significant exposure to litigation pursuant to paragraph ( 2) of subdivision( d) and Ava Clegg Wi/ Sc Ayes All paragraph ( 3) of subdivision ( e) of section 54956. 9: Claim by James Clegg, GAL, for Ava Clegg, a minor
3. 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
4. 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.
Tehachapi City Council Regular Meeting— November 21, 2022 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
ADJOURNMENT
The City Council/ Boards adjourned at 6: 13 p. m. to a City Council, Tehachapi Adjourned At 6: 13 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on Monday, December 5, 2022 at 6: 00 pm.
7)/7/(/iziA/k_,
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 5` h day
Of December 2022.
I•
PHILIP A. SMITH
Mayor, City of Tehachapi, California