TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
p9TEHACHAPI 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, FEBRUARY 6, 2023 —6: 00 P. M.
NOTE: Wi, Sm, Da, and Po are abbreviations for Council Members Wiggins, Smith, Davies, and Pogon- Cord, 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 Davies at 6: 00 pm
ROLL CALL
Roll call by City Clerk Tori Marsh
Present: Mayor Davies, Mayor Pro Tern Pogon- Cord, Councilmember Smith and Councilmember Wiggins
Absent: None
INVOCATION
Led by Pastor Nick Smith, Christian Life Assembly
PLEDGE TO THE FLAG
Led by Mayor Davies
1. City Council Appointment— APPOINTED KEITH SACKEWITZ TO THE TEHACHAPI Appointed Keith Sackewitz To CITY COUNCIL TO COMPLETE A TERM TO EXPIRE FOLLOWING THE The Tehachapi City Council To CERTIFICATION OF THE NOVEMBER 2024 ELECTION
The Certification Ce
To Expire
rtification Of
The November 2024 Election
COUNCILMEMBER WIGGINS NOMINATED KEITH SACKEWITZ
Ayes All
2. Swearing in of newly appointed council member
Brief recess to seat new council member.
CONSENT AGENDA Approved
Wi/ Po Ayes All
Tehachapi City Council Regular Meeting— February 6, 2023 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
AUDIENCE ORAL AND WRITTEN COMMUNICATIONS
3. Mayor presented a Proclamation to the Kern County Health Department for Safe Surrender Baby Awareness Month
4. Presentation by Paul Kaminski, Tehachapi Rotary Club
5. Public comment
CITY CLERK REPORTS
6. Minutes for the Tehachapi City Council, Tehachapi Redevelopment Successor Approved And Filed Agency, Tehachapi Public Financing Authority, and the Tehachapi City FinancingWi/ Po Ayes All Corporation regular meeting held on January 17, 2023— APPROVED AND FILED
7. Destruction of Records— ADOPTED RESOLUTION NO. 03- 23 TO AUTHORIZE THE Adopted Resolution No. 03- 23 To DESTRUCTION OF CERTAIN CITY RECORDS SUBJECT TO APPROVAL BY THE CITY Authorize The Destruction Of CLERK AND CITY ATTORNEY Certain City Records Subject To Approval By The City Clerk And
City Attorney
Wi/ Po Ayes All
FINANCE DIRECTOR REPORTS
8. Disbursements and bills for January 10, 2023 through January 31, 2023 - Authorized Payments AUTHORIZED PAYMENTS Wi/ Po Ayes All
9. RSI Disbursements and bills for December 15, 2022 through January 31, 2023— Mayor Davies Recused Himself AUTHORIZED PAYMENTS Due To A Potential Conflict. He
Is An Employee Of RSI.
Authorized Payments
Wi/ Po Motion Carried
Abd Da
DEVELOPMENT SERVICES DIRECTOR REPORTS
10. Second reading and adoption of an ordinance - Pre- Zone of the Red Apple Tract CouncilmemberiSackewitz Annexation ( APN 223- 110- 04) to C- 3 and authorization to file Annexation No. 86 Recused HimDevelopmentself. He Lives In A with the Local Owned B Agency Formation Commission ( LAFCO) — DEVELOPMENT Property Owner Of The
SERVICES DIRECTOR JAY SCHLOSSER GAVE STAFF REPORT; ADOPTED Annexation.
ORDINANCE NO. 23- 02- 774 OF THE CITY COUNCIL OF THE CITY OF TEHACHAPI Adopted Ordinance No. 23- 02- AMENDING THE CITY OF TEHACHAPI ZONING CODE TO PREZONE THE 774 Of The City Council Of The PROPERTY LOCATED WITHIN THE CITY OF TEHACHAPI SPHERE OF INFLUENCE; City Of Tehachapi Amending The City OTehachapi Zoning Code ADOPTED RESOLUTION NO. 04- 23 OF THE CITY COUNCIL OF THE CITY OF To rrezone The Property Located TEHACHAPI APPROVING ANNEXATION NO. 86 AND DIRECTING STAFF TO Within The City Of Tehachapi APPLY TO THE KERN COUNTY LOCAL AGENCY FORMATION COMMISSION Sphere Of Influence; Adopted Resolution No. 04- 23 Of The City
Council Of The City Of Tehachapi
Approving Annexation No. 86
And Directing Staff To Apply To
The Kern County Local Agency
Formation Commission
Po/ Sm Motion Carried
Abd Sa
Tehachapi City Council Regular Meeting– February 6, 2023 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
11. Walmart Warranty Work Project – Notice of Completion – APPROVED THE Approved The Notice Of NOTICE OF COMPLETION FOR THE WALMART WARRANTY WORK PROJECT , Completion For The walmart AND DIRECTED STAFF TO RECORD SAME warranty work Project And Directed Staff To Record Same
Wi/ Po Ayes All
12. First Amendment to On- Call Geotechnical Services Agreement with BSK, Inc in Approved The First Amendment support of city construction – APPROVED THE FIRST AMENDMENT BETWEEN Between ask,
The City
BSK,
AUTHORIZED
INC. AND THE
THE
CITY
MAYOR
OF TEHACHAPI
TO SIGN
TO PROVIDE GEOTECHNICAL SERVICES
Authorized
Geot Geotechnical
The
S
Mayor To Sign
Wi/ Po Ayes All
CITY ATTORNEY REPORTS
13. The City Attorney' s Spring conference for the League of California Cities is Approved The City' s Share Of for May 17- 19, 2023. The registration fee is$ 625. 00 and a hotel room The Cttost
Cigty
for 2 nights is $ 478. 00. If approved by the City Council, the City' s share of the Caliiffornacities' Spring registration fee and hotel room would be $ 551. 50 – APPROVED THE CITY' S Conference SHARE OF THE COST FOR THE CITY ATTORNEY TO ATTEND THE LEAGUE OF Wi/ Po Ayes All
CALIFORNIA CITIES' SPRING CONFERENCE
CITY MANAGER REPORTS
14. Report to Council regarding current activities and programs– VERBAL REPORT
COUNCILMEMBER REPORTS
CLOSED SESSION
1. Closed Session minutes of January 17, 2023 meeting– APPROVE AND FILE Approved and Filed Wi/ Sm Ayes All
2. CONFERENCE WITH LEGAL COUNSEL— ANTICIPATED LITIGATION No Reportable Action Significant exposure to litigation pursuant to paragraph ( 2) of subdivision( d) and paragraph ( 3) of subdivision ( e) of section 54956. 9: one potential 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 7: 35 p. m. to a City Council, Tehachapi Adjourned At 7:35 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on Monday, March 6, 2023 at 6: 00 pm.
Tehachapi City Council Regular Meeting— February 6, 2023 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN v4 4
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 6th day
of March 2023.
JOAN POGON- CORD
112,e_
Mayor Pro Tern, City of Tehachapi, California