TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
TEHACHAPI 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, APRIL 1, 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: 00 pm
ROLL CALL
Roll call by City Clerk Tori Marsh
Present: Mayor Davies, Mayor Pro Tem Pogon- Cord, Councilmember Chung, Councilmember Smith
Absent: Councilmember Pauer
INVOCATION
Led by Father Gregory Beaumont, St. Malachy Roman Catholic Church
PLEDGE TO THE FLAG
Led by Councilmember Smith
1. CONSENT AGENDA Approved
Sm/ Po Motion Carried
Ab Pa
2. Public comment
CITY CLERK REPORTS
3. Minutes for the Tehachapi City Council, Tehachapi Redevelopment Successor Approved And Filed Sm/ Po Motion Carried
Agency, Tehachapi Public Financing, and the Tehachapi City Financing Ab Pa Corporation regular meeting held on March 18, 2024— APPROVED AND FILED Tehachapi City Council Regular Meeting— April 1, 2024
Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
FINANCE DIRECTOR REPORTS
4. Disbursements and bills for March 14, 2024 through March 26, 2024 - Authorized Payments AUTHORIZED PAYMENTS Sm/ Po Ayes All
5. RSI Disbursements and bills for March 14, 2024 through March 26, 2024 — Authorized Payments AUTHORIZED PAYMENTS Sm/ Pa Ayes All
6. 2023/ 24 Mid- Year Budget Adjustments — FINANCE DIRECTOR HAMED JONES Approved The 2023/ 24 Mid- Near GAVE STAFF REPORT; APPROVED THE 2023/ 24 MID- YEAR BUDGET PresPres
ADJUSTMENTS AS PRESENTED Sm/ ch Motion Carried
Ab Pa
7. City of Tehachapi Investment Report through February 2024 — RECEIVED REPORT
ASSISTANT CITY MANAGER REPORTS
8. Advertising policy for city owned facilities and special events— ASSISTANT CITY Adopted Resolution No. 05- 24 MANAGER COREY COSTELLOE GAVE STAFF REPORT; ADOPTED RESOLUTION AAddoptinvertisig Ang FacilityPolicyAnAndd Event NO. 05- 24 ADOPTING A FACILITY AND EVENT ADVERTISING POLICY AND Authorized The Mayor To Sign, AUTHORIZED THE MAYOR TO SIGN, SUBJECT TO CITY MANAGER AND CITY Subject To City Manager And City ATTORNEY APPROVAL Attorney Approval
Ch/ Po Motion Carried
Ab Pa
CITY MANAGER REPORTS
9. Report to Council regarding current activities and programs— VERBAL REPORT
COUNCILMEMBER REPORTS
CLOSED SESSION
1. Closed session minutes of March 18, 2024 meetings Received and Filed Sm/ Po Motion Carried
Ab Pa
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.
Tehachapi City Council Regular Meeting—April 1, 2024
Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
ADJOURNMENT
The City Council/ Boards adjourned at 6: 47 pm to a City Council, Tehachapi Adjourned At 6:47 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on Monday, April 15, 2024 at 6: 00 pm.
o3- 1,,_ PIAANI. -
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 15th day
of April 2024.
A4, 1 i1*
MICHAEL DAVIES'
Mayor, City of Tehachapi, California