TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
3 TEHACHAPI 220 WEST C STREET
c A o R .
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, AUGUST 7, 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, Vacancy ( 1)
INVOCATION
Led by Father Gregory Beaumont— St. Malachy Catholic Church
PLEDGE TO THE FLAG
Led by Councilmember Wiggins
POLICE CHIEF REPORTS
1. Police Chief Standridge and Mayor Davies to present a commendation letter and certificate of appreciation to acting Lieutenant Jason Dunham - PRESENTATION CONSENT AGENDA Approved
Sm/ Wi Ayes All
AUDIENCE ORAL AND WRITTEN COMMUNICATIONS
2. Public comment
CITY CLERK REPORTS
Tehachapi City Council Regular Meeting— August 7, 2023
Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
3. Minutes for the Tehachapi City Council, Tehachapi Redevelopment Successor Approved And Filed Agency, Tehachapi Public Financing Authority, and the Tehachapi City Financing Sm/ Wi Ayes All
Corporation regular meeting held on July 17, 2023— APPROVED AND FILED
4. Disposition of Property— ADOPTED RESOLUTION NO. 39- 23 AUTHORIZING THE Adopted A
Resolution No. 39- 23
OF CITY OWNED PROPERTY
City Owned
he
Of
Owned Property
Sm/ Wi Ayes All
5. Destruction of records— ADOPTED RESOLUTION NO. 40- 23 AUTHORIZING THE Adopted Resolution No. 40- 23 DESTRUCTION OF CERTAIN CITY RECORDS, SUBJECT TO APPROVAL BY THE CITY Authorizing The Destruction Of Certain City Records, SubjectTo
CLERK AND CITY ATTORNEY Approval By The City Clerk And
City Attorney
Sm/ Wi Ayes All
FINANCE DIRECTOR REPORTS
6. Disbursements and bills for July 12, 2023 through August 2, 2023- AUTHORIZED Authorized Payments
PAYMENTS
Sm/ Wi Ayes All
7. RSI Disbursements and bills for July 12, 2023 through August 2, 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. Authorize Federal Funding under FTA Section 5311 with California Department Adopted Resolution No. 41- 23 of Transportation — ADOPTED RESOLUTION NO. 41- 23 AUTHORIZING THE Authorizing The Federal Funding Under Fta Section 5311( 49 Usc FEDERAL FUNDING UNDER FTA SECTION 5311 ( 49 USC SECTION 5311) WITH section 5311) With The California THE CALIFORNIA DEPARTMENT OF TRANSPORTATION AND REPEALING Department Of Transportation And Repealing Resolution
RESOLUTION NUMBER 44- 20 Number 44-20
Sm/ Wi Ayes All
9. Title VI Plan for Dial- A- Ride— ADOPTED RESOLUTION NO. 42- 23 AUTHORIZING Adopted Resolution No. 42- 23 THE AMENDED TITLE VI PROGRAM PLAN IN ORDER TO MEET FEDERAL Authorizing Plan
The
InOrder
Amended Title
Vi Program Plan In OrTo
REQUIREMENTS AND REPEALING RESOLUTION NUMBER 45- 20 Meet Federal Requirements And Repealing Resolution Number
45-20
Sm/ Wi Ayes All
COMMUNITY ENGAGEMENT REPORTS
10. City of Tehachapi receives donation of park benches from Canvus —
INFORMATION ONLY
AIRPORT MANAGER REPORTS
11. FAA Grant Agreements for the Relocation and Reconstruction of the South- side Approved Grant Agreements 3- Parallel Taxiway Phase II Construction Project at the Tehachapi Municipal Airport 023-2023, AndAnd 3- 06- 0253- 024- and Resolution as required by CalTrans — AIRPORT MANAGER ASHLEY 2023 Between The City Of WHITMORE GAVE STAFF REPORT; APPROVED GRANT AGREEMENTS 3- 06- Tehachapi And The Federal Aviation Administration For The
0253- 022- 2023, 3- 06- 0253- 023- 2023, AND 3- 06- 0253- 024- 2023 BETWEEN THE Rehabilitation And Relocation Of Tehachapi City Council Regular Meeting— August 7, 2023
Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN CITY OF TEHACHAPI AND THE FEDERAL AVIATION ADMINISTRATION FOR THE The South- Side Parallel And
REHABILITATION AND RELOCATION OF THE SOUTH- SIDE PARALLEL AND Taxiways,
Improvements
Including
Airfield Drainage Improvements
CONNECTING TAXIWAYS, INCLUDING AIRFIELD DRAINAGE IMPROVEMENTS ( Phase li Construction), And PHASE II CONSTRUCTION), AND AUTHORIZED THE CITY MANAGER AND CITY Authorized The City Manager And City Attorney To Sign;
ATTORNEY TO SIGN; ADOPTED RESOLUTION NO. 43- 23 AUTHORIZING THE Adopted Resolution No. 43- 23 SUBMITTAL OF THREE APPLICATIONS, ACCEPTANCE OF AN ALLOCATION OF Authorizing The Submittal Of FUNDS AND EXECUTION OF GRANT AGREEMENTS WITH THE CALIFORNIA Three Applications, Acceptance Of An Allocation Of Funds And
DEPARTMENT OF TRANSPORTATION, FOR AIRPORT IMPROVEMENT Execution Of Grant Agreements PROGRAM ( AIP) MATCHING GRANTS With The California Department Of Transportation, For Airport
Improvement Program( Aip)
Matching Grants
Wi/ Po Ayes All
CITY ATTORNEY REPORTS
12. The Annual City Attorney' s Conference sponsored by the League of California AAttenduthorizedThe The City OfAttorneyCalifornia To
Cities is being held on September 20- 22. The city attorney attends this Cities Attorney' Leagues Conference On conference each year to obtain the latest information on the changes in the law, September 20- 22, 2023 At A cost approaches taken by other cities with regard to common issues that each city To The City For Registration, Lodging, And Expenses Of
must address, and for networking with other city attorneys and legal $ so2. 00 staff. Attendance at these conferences ensures that the city stays up to date on Sm/ Wi Ayes All the latest legislation and programs that affect the city. The city attorney shares with the cost with one other city. — AUTHORIZED THE CITY ATTORNEY TO
ATTEND THE LEAGUE OF CALIFORNIA CITIES ATTORNEY' S CONFERENCE ON SEPTEMBER 20- 22, 2023 AT A COST TO THE CITY FOR REGISTRATION, LODGING, AND EXPENSES OF$ 502. 00
CITY MANAGER REPORTS
13. Report to Council regarding current activities and programs— VERBAL REPORT
COUNCILMEMBER REPORTS
CLOSED SESSION
1. Closed Session minutes of July 17, 2023 meeting— APPROVED AND FILED Approved And Filed Wi/ Sm Ayes All
2. 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.
3. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION No Reportable Action Initiation of litigation pursuant to Paragraph ( 4) of Subdivision ( d) of Section 54956. 9: ( One potential case)
ADJOURNMENT
Tehachapi City Council Regular Meeting— August 7, 2023
Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN The City Council/ Boards adjourned at 6: 28 p. m. to a City Council, Tehachapi Adjourned At 6:28 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on Monday, August 21, 2023 at 6: 00 pm.
I . iA AA
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 21st day
of August 2023.
MIC ' • PAVIES G'
Mayor, City of Tehachapi, California