CITY OF
TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
7;.-9, TEHACHAPI 220 WEST C STREET
r O N i A
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, MARCH 6, 2023 — 6: 00 P. M.
NOTE: Wi, Sm, Sa, Da, and Po are abbreviations for Council Members Wiggins, Smith, Sackewitz, 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: 04 pm
ROLL CALL
Roll call by City Clerk Tori Marsh
Present: Mayor Davies, Mayor Pro Tern Pogon- Cord, Councilmember Smith, Councilmember Sackewitz, and Councilmember Wiggins
Absent: None
INVOCATION
Led by Councilmember Wiggins
PLEDGE TO THE FLAG
Led by Tehachapi Girl Scout Troop 8014
CONSENT AGENDA Tabled Item 12
Approved
Sm/ Da Ayes All
MAYOR' S CERTIFICATES
1. Mayor presented proclamation - March 12, 2023 as National Girl Scout Day -
PRESENTATION
2. Mayor and other local officials presented certificates of recognition to the Tehachapi Girl Scout Troop 8014 members for their acts of volunteerism in the community— PRESENTATION
Tehachapi City Council Regular Meeting— March 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. Public comment
CITY CLERK REPORTS
r 4. Minutes for the Tehachapi City Council, Tehachapi Redevelopment Successor Approved And Filed Wi/ Po Ayes All
Agency, Tehachapi Public Financing Authority, and the Tehachapi City Financing Corporation regular meeting held on February 6, 2023— APPROVED AND FILED
5. Disposition of Property— ADOPTED RESOLUTION NO. 05- 23 AUTHORIZING THE Adopted Resolution No. 05- 23 DISPOSITION OF CITY OWNED PROPERTY Authorizing The Disposition Of City Owned Property
5m/ Da Ayes All
FINANCE DIRECTOR REPORTS
6. Disbursements and bills for February 1, 2023 through February 28, 2023 - Authorized Payments
AUTHORIZED PAYMENTS
Sm/ Da Ayes All
7. RSI Disbursements and bills for February 1, 2023 through February 28, 2023 — Mayor Davies Recused Himself AUTHORIZED PAYMENTS Due To A Potential Conflict. He
Is An Employee Of RSI.
Authorized Payments
Sm/ Wi Motion Carried
Abd Da
8. City of Tehachapi Investment Report through January 2023— RECEIVED REPORT
9. Fiscal Year End 2022 Financial Reports— INFORMATION ONLY
10. PUBLIC HEARING — Conducted a public hearing to receive public testimony Adopted That ResolutionThere No.
No
07. 23
Findin
concerning the transit needs within the City. The City of Tehachapi provides a UnmetTransitgNeedsAreThatAre transit service named Dial- A- Ride through Kern Regional Transit. The average Reasonable To Meet Within The cost per rider from 2021/ 2022 was $ 71. 65. — OPENED HEARING AT 6: 36 PM; City Wi/ Po Ayes All
PUBLISHED IN TEHACHAPI NEWS JANUARY 18, 2023 AND NO
CORRESPONDENCE WAS RECEIVED; FINANCE DIRECTOR NAMED JONES GAVE STAFF REPORT; NO PUBLIC COMMENTS RECEIVED; CLOSED HEARING AT 6: 39 PM; ADOPTED RESOLUTION NO. 07- 23 FINDING THAT THERE ARE NO UNMET
TRANSIT NEEDS THAT ARE REASONABLE TO MEET WITHIN THE CITY
11. Formal commitment of an amount of fund balance to be set aside specifically Adopted Resolution NOfo. 06- 23 A
for emergency contingencies as required by Governmental Accounting s EmergTheCityency
Standards Board No. 54 ( GASB 54) for fiscal year 2022- 2023 — ADOPTED Contingency Commitment Of RESOLUTION NO. 06- 23 APPROVING THE CITY OF TEHACHAPI' S EMERGENCY Fund Balance For The General Fund And Repealing Resolution
CONTINGENCY COMMITMENT OF FUND BALANCE FOR THE GENERAL FUND No. 14- 22 AND REPEALING RESOLUTION NO. 14- 22 Sm/ Da Ayes All
AIRPORT MANGER REPORTS
12. Aeronautical Hangar Ground Lease Agreement for Hangar 56W— APPROVE THE Tabled AERONAUTICAL HANGAR GROUND LEASE AGREEMENT FOR HANGAR 56W I elldl,lldlJI t.11y LUUlll.11 RegUIdr IVICCllrig— IVIdflfi 0, LUL3 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
BETWEEN THE CITY OF TEHACHAPI AND JOHN TUMILOWICZ AND AUTHORIZE
THE MAYOR TO SIGN
ASSISTANT CITY MANAGER REPORTS
13. Correct clerical error in Resolution No. 10- 21 – ADOPTED RESOLUTION NO. 08- Adopted Resolution No. 08- 23 0- 21 23 AMENDING RESOLUTION NO. 10- 21 MODIFYING IMPACT FEES RELATING TO Amending Resolution No.
Modifying Impact Fees Relating
POLICE AND CIVIC FACILITIES FOR NEW DEVELOPMENTS To Police And Civic Facilities For New Developments
Sm/ Da Ayes All
CITY MANAGER REPORTS
14. Civica Law Group agreement for code enforcement matters – APPROVED THE Approved The Agreement AGREEMENT BETWEEN CIVICA LAW GROUP AND THE CITY OF TEHACHAPI AND Between Civics Law Group And The City Of Tehachapi And
AUTHORIZED THE MAYOR TO SIGN Authorized The Mayor To Sign Sm/ Da Ayes All
15. Report to Council regarding current activities and programs– VERBAL REPORT
COUNCILMEMBER REPORTS
CLOSED SESSION
1. Closed Session minutes of February 6, 2023 meeting– APPROVED AND FILED Approved and Filed Wi/ Da 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 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, March 20, 2023 at 6: 00 pm.
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
I CI Ia\. I la1dl ncb'uldl IVICClll 16'— IVIdI III 0, LUL Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN Approved this 20th day
of March 2023.
MICHAEL DAVIES
Mayor, City of Tehachapi, California