9. TEHACHAPI
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 20, 2023— 6: 00 P. M.
CLOSED SESSION - 4: 00 PM AT CITY HALL ANNEX, 117 S. ROBINSON ST.
REGULAR SESSION - 6: 00 PM AT TEHACHAPI COMMUNITY ROOM, 220 W. C ST.
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
CLOSED SESSION AT CITY HALL ANNEX
CALL TO ORDER
Meeting called to order by Mayor Davies at 4: 00 pm
ROLL CALL
Roll call by City Attorney, Tom Schroeter
Present: Mayor Davies, Mayor Pro Tern Pogon- Cord, Councilmember Smith, Councilmember Sackewitz and Councilmember Wiggins
Absent: None
PLEDGE TO THE FLAG
1. Public comments on any matters within the subject matter jurisdiction of the Council
2. Closed Session minutes of March 6, 2023 meeting— APPROVED AND FILED Approved And Field Wi/ Po Ayes All
3. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION
Paragraph ( 1) of subdivision ( d) of Section 54956. 9
Name of Case: Tehachapi- Cummings County Water District v. City of Tehachapi, et. al.
ADJOURN TO REGULAR SESSION AT 6: 00 PM
CALL TO ORDER
Tehachapi City Council Regular Meeting—March 20, 2023
Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN Meeting called to order by Mayor Davies at 6: 04pm
r
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 Pastor Gerald Fair, Tehachapi Calvary Chapel Church
PLEDGE TO FLAG
Led by Mayor Davies
CONSENT AGENDA Approved
Sm/ Wi Ayes All
COMMUNITY ENGAGEMENT MANAGER REPORTS
1. Veterans of Foreign Wars ( VFW) to present Dispatcher of the Year Award to Tehachapi Police Technician, Rae Budge
2. Recognition of Tehachapi Businesses - Kelcy' s, Sheridan' s and Shield Pacific Insurance Agency
AUDIENCE ORAL AND WRITTEN COMMUNICATIONS
3. Public comment— Letter received by Sue Page
CITY CLERK REPORTS
4. Minutes for the Tehachapi City Council, Tehachapi Redevelopment Successor Approved And Filed Agency, Tehachapi Public Financing Authority, and the Tehachapi City Financing Sm/ WiAyes All
Corporation regular meeting held on March 6, 2023— APPROVED AND FILED
FINANCE DIRECTOR REPORTS
5. Disbursements and bills for March 1, 2023 through March 14, 2023 - Authorized Payments AUTHORIZED PAYMENTS Sm/ Wi Ayes All
6. RSI Disbursements and bills for March 1, 2023 through March 14, 2023 — Mayor Davies Recused Himself AUTHORIZED PAYMENTS Due To A Potential Conflict. He
Is An Employee Of RSI.
Authorized Payments
Sm/ Sa Motion Carried
Abd Da
Tehachapi City Council Regular Meeting— March 20, 2023
Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
7. City of Tehachapi Investment Report through February 2023 — RECEIVED REPORT
8. 2022/ 23 Mid- Year Budget Adjustments — APPROVED THE 2022/ 23 MID- YEAR Approved The 2022/ 23 Mid- Year
BUDGET ADJUSTMENTS AS PRESENTED
Budget Adjustments As
Presented
Sm/ Sa Ayes All
AIRPORT MANAGER REPORTS
9. Aeronautical Hangar Ground Lease Agreement for Hangar 56W — APPROVED Approved The Aeronautical THE AERONAUTICAL HANGAR GROUND LEASE AGREEMENT FOR HANGAR 56W Hangar Ground Lease Agreement For Hangar 56w Between The
BETWEEN THE CITY OF TEHACHAPI AND JOHN TUMILOWICZ AND AUTHORIZED city Of Tehachapi And John THE MAYOR TO SIGN Tumilowicz And Authorized The
Mayor To Sign
Sm/ Wi Ayes All
DEVELOPMENT SERVICES DIRECTOR REPORTS
10. Lisa Wise Consulting, Inc. agreement for 2023 Housing Element Update — Approved The Agreement APPROVED THE AGREEMENT BETWEEN LISA WISE CONSULTING, INC. AND THE Between Lisa Wise Consulting, Inc. And The City Of Tehachapi
CITY OF TEHACHAPI FOR THE 2023 HOUSING ELEMENT UPDATE AND For The 2023 Housing Element AUTHORIZED THE MAYOR TO SIGN; WAIVED THE CITY' S PROCEDURE OF THREE update And Authorized The
CONTACTS
Mayor To Sign; Waived The City' s
Procedure Of Three Contacts
Wi/ Po Ayes All
11. AECOM Technical Services, Inc. Fourth Amendment to Engineering Services Approved The Fourth Agreement — APPROVED THE FOURTH AMENDMENT TO ENGINEERING Ame Services g Between
SERVICES AGREEMENT BETWEEN AECOM AND THE CITY OF TEHACHAPI AND Aecom And The City Of AUTHORIZED THE MAYOR TO SIGN Tehachapi And Authorized The Mayor To Sign
Sm/ Wi Ayes All
CITY MANAGER REPORTS
12. Report to Council regarding current activities and programs— VERBAL REPORT
COUNCILMEMBER REPORTS
ADJOURNMENT
The City Council/ Boards adjourned at 7: 23 p. m. to a City Council, Tehachapi Adjourned At 7: 23 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on Monday, April 3, 2023 at 6: 00 pm.
Tehachapi City Council Regular Meeting— March 20, 2023
Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTON TAKEN 1 1cfrd,---
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 3rd day
Of April 2023.
MICH LDAVIES
Mayor, City of Tehachapi, California