I T Y
TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
TEHACHAPI. E3-
220 WEST C STREET
C A _ I F O N 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, FEBRUARY 20, 2024— 6: 00 P. M.
NOTE: Sm, Da, Pa and Po are abbreviations for Council Members Smith, Davies, Pauer, and Pogon- Cord, respectively. For example, Pauer/ Sm denotes Council Member Pauer 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: 02 pm
ROLL CALL
Roll call by City Clerk Tori Marsh
Present: Mayor Davies, Mayor Pro Tern Pogon- Cord, Councilmember Smith, Councilmember Pauer
Absent: None, Vacancy
INVOCATION
Led by Michelle Desmond, Pastor, Tehachapi Vineyard Church
PLEDGE TO THE FLAG
Led by Tehachapi Cub Scouts Den 135
1. Consent agenda Approved
Sm/ Pa Ayes All
AUDIENCE ORAL AND WRITTEN COMMUNICATIONS
2. Public comment
CITY CLERK REPORTS
3. Minutes for the Tehachapi City Council, Tehachapi Redevelopment Successor Approved And Filed Sm/ Pa Ayes All
Agency, Tehachapi Public Financing Authority, and the Tehachapi City Financing Corporation regular meeting held on February 5, 2024— APPROVED AND FILED Tehachapi City Council Regular Meeting—February 20, 2024 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
COMMUNITY ENGAGEMENT REPORTS
4. Honor Flight Kern County— COMMUNITY ENGAGEMENT MANAGER KEY BUDGE Approved Sponsorship Of Five GAVE STAFF REPORT; APPROVED SPONSORSHIP OF FIVE LOCAL VETERANS LoV Far
Flight Kern
AND FIVE GUARDIANS FOR HONOR FLIGHT KERN COUNTY IN THE AMOUNT OF County In The Amount Of 13, 500. 00 13, 500. 00
Sm/ Po Ayes All
FINANCE DIRECTOR REPORTS
5. Disbursements and bills for February 1, 2024 through February 13, 2024 - Authorized Payments
AUTHORIZED PAYMENTS
Sm/ Pa Ayes All
6. RSI Disbursements and bills for February 1, 2024 through February 13, 2024 — Mayor Davies Recused Himself Due To A Potential Conflict. He
AUTHORIZED PAYMENTS
Is An Employee Of RSI.
Authorized Payments
Sm/ Pa Motion Carried
Abd Da
7. City of Tehachapi Investment Report through January 2024— RECEIVED REPORT
8. Formal commitment of an amount of fund balance to be set aside specifically Adopted Resolution No. 02- 24 for emergency contingencies as required by Governmental Accounting The
Standards Board No. 54 ( GASB 54) for fiscal year 2023- 2024 — ADOPTED Commitment Of Fund Balance RESOLUTION NO. 02- 24 APPROVING THE CITY OF TEHACHAPI EMERGENCY For The General Fund And Repealing Resolution No. 06- 23
CONTINGENCY COMMITMENT OF FUND BALANCE FOR THE GENERAL FUND Sm/ Pa Ayes All AND REPEALING RESOLUTION NO. 06- 23
DEVELOPMENT SERVICES DIRECTOR REPORTS
9. Tract 6668 Final Map and Improvement Agreement— DEVELOPMENT SERVICES Approved And Authorized The DIRECTOR JAY SCHLOSSER GAVE STAFF REPORT; APPROVED AND AUTHORIZED Mayor The
Agreement For
THE MAYOR TO SIGN THE REIMBURSEMENT AGREEMENT FOR TTM 6668 WITH Ttm 6668 With Mtn InvestmentsMTN INVESTMENTS- TEHACHAPI L. L. C. AND AUTHORIZED THE CITY CLERK TO Tehachapi L. L. C. And Authorized The City Clerk To Sign Final Map
SIGN FINAL MAP 6668 ON BEHALF OF THE CITY COUNCIL AND RECORD 6668 On Behalf Of The City Council And Record
Sm/ Po Ayes All
10. Tract 7440 Final Tract Map — DEVELOPMENT SERVICES DIRECTOR JAY Approved And Authorized The SCHLOSSER GAVE STAFF REPORT; APPROVED AND AUTHORIZED THE CITY City Clerk To Sign The FinalCity Map
7440 On Behalf Of The
CLERK TO SIGN THE FINAL MAP 7440 ON BEHALF OF THE CITY COUNCIL AND Council And Record RECORD Da/ Pa Ayes All
ASSISTANT CITY MANAGER REPORTS
11. Letter to oppose AT& T request for relief of Carrier of Last Resort Obligation — Authorized A
The Mayor To Sign
CITY MANAGER COREY COSTELLOE GAVE STAFF REPORT;
Of he City
Letter
T
Behalf
Of The City Council To The
AUTHORIZED THE MAYOR TO SIGN AN OPPOSITION LETTER ON BEHALF OF THE California Public Utilities CITY COUNCIL TO THE CALIFORNIA PUBLIC UTILITIES COMMISSION ( CPUC) Commission( Cpuc) Po/ Da Ayes All
Tehachapi City Council Regular Meeting– February 20, 2024 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
12. Recycling and Organic Material Service and authorization of new rates subject Tentatively Approved The Rate to public notice and hearing – ASSISTANT CITY MANAGER COREY COSTELLOE Structure, Proposition SubjectToThe 218 Process, And GAVE STAFF REPORT; TENTATIVELY APPROVED THE RATE STRUCTURE, Accepted The Engineer' s Report SUBJECT TO THE PROPOSITION 218 PROCESS, AND ACCEPTED THE ENGINEER' S From MswConsultants; Authorized Staff To Notify Rate
REPORT FROM MSW CONSULTANTS; AUTHORIZED STAFF TO NOTIFY RATE Payers Via Written Notice And PAYERS VIA WRITTEN NOTICE AND SET THE FINAL PUBLIC HEARING DATE FOR Set The Final Public Hearing THE ADOPTION OF THE NEW RATES ON MONDAY, APRIL 15, 2024 AND ALLOW Date For The Adoption Of The New Rates On Monday, April
STAFF TO ADJUST THE PUBLIC HEARING DATE SHOULD CIRCUMSTANCES 15, 2024 And Allow Staff To REQUIRE, PRIOR TO THE ISSUING OF THE NOTICES Adjust The Public Hearing Date Should Circumstances Require,
Prior To The Issuing Of The
Notices
Pa/ Sm Ayes All
CITY MANAGER REPORTS
13. Report to Council regarding current activities and programs– VERBAL REPORT
COUNCILMEMBER REPORTS
CLOSED SESSION
1. Closed session minutes of January 16, 2024 meetings
2. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph ( 4) of subdivision ( d) of Section 54956. 9: ( one potential case)
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.
ADJOURNMENT
The City Council/ Boards adjourned at 7: 26 pm to a City Council, Tehachapi Adjourned At 7: 26 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on Monday, March 4, 2024 at 6: 00 pm.
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 4th d
of March 2024
MICHAEL DAVIES
Mayor, City of Tehachapi, California