I p ;
TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
1:::} TEHACHAPI 220 WEST C STREET
0 A O . N 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, JUNE 17, 2024— 6: 00 P. M.
NOTE: Sm, Da, Pa, Ch and Po are abbreviations for Council Members Smith, Davies, Pauer, Chung, 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
I 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 Chung, Councilmember Smith, Councilmember Pauer
Absent: None
INVOCATION
Led by Pastor Kyle Phillips, Grace Fellowship Church
PLEDGE TO THE FLAG
Led by Councilmember Smith
COMMUNITY ENGAGEMENT REPORTS
1. Mayor presented a proclamation for Boys& Girls Week- PRESENTED
2. Mayor presented a proclamation for Parks and Recreation Month— PRESENTED
3. CONSENT AGENDA Approved
Sm/ Po Ayes All
AUDIENCE ORAL AND WRITTEN COMMUNICATIONS
4. Public comment
Tehachapi City Council Regular Meeting— June 17, 2024
Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
CITY CLERK REPORTS
5. Minutes for the Tehachapi City Council, Tehachapi Redevelopment Successor Approved And Filed Sm/ Po Ayes All
Agency, Tehachapi Public Financing Authority, and the Tehachapi City Financing Corporation regular meeting held on June 3, 2024 and special meeting held June 3, 2024— APPROVED AND FILED
6. First reading of an ordinance updating district boundaries to include property Approved The An Ordinance Adopting Revised
annexed into the city ( Annexation No. 86 - Red Apple Tract) — GENERAL City Council District Voting SERVICES DIRECTOR ASHLEY WHITMORE GAVE STAFF REPORT; APPROVED THE Boundaries FIRST READING OF AN ORDINANCE ADOPTING REVISED CITY COUNCIL Pa/ Po Ayes All
DISTRICT VOTING BOUNDARIES
FINANCE DIRECTOR REPORTS
7. Disbursements and bills for May 30, 2024 through June 11, 2024 - AUTHORIZED Authorized Payments
PAYMENTS
Sm/ Po Ayes All
8. Appropriation Limit for the Fiscal Year 2024/ 2025— ADOPTED RESOLUTION NO. Adopted Resolution No. 25- 24 25- 24 ESTABLISHING AN APPROPRIATION LIMIT PURSUANT TO ARTICLE XIII B Establishing An Appropriation Limit Pursuant To Article Xiii B Of OF THE CALIFORNIA CONSTITUTION AND REPEALING RESOLUTION NO. 36- 23 The California Constitution And Repealing Resolution No. 36- 23
Sm/ Po Ayes All
DEVELOPMENT SERVICES DIRECTOR REPORTS
9. List of Senate Bill 1 ( SB1): Road Repair and Accountability Act of 2017 projects Adopted Resolution No. 26- 24 for Fiscal Year 2024/ 2025 — DEVELOPMENT SERVICES DIRECTOR JAY AFidsYe r 20s24/ f Projects For
Fiscal Year 2024/ 25 funded By Sb
SCHLOSSER GAVE STAFF REPORT; ADOPTED RESOLUTION NO. 26- 24 1: The Road Repair And ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2024/ 25 FUNDED BY SB 1: Accountability Act Of 2017 Sm/ Ch Ayes All
THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
10. Authorization for the mayor to sign and execute future California Department of Adopted No. 27- 24
Transportation agreements per Caltrans guidelines — ADOPTED RESOLUTION And MTheasterMayorAgreemeToSignnts,
NO. 27- 24 AUTHORIZING THE MAYOR TO SIGN AND EXECUTE MASTER Program Supplement AGREEMENTS, PROGRAM SUPPLEMENT AGREEMENTS, FUND EXCHANGE Agreements, A
Fund Exchange
AND/ OR FUND TRANSFER AGREEMENTS Transfer g
ement
Fund
Transfer Agreements
Sm/ Po Ayes All
ASSISTANT CITY MANAGER REPORTS
11. Analysis of Tehachapi Area Parks and Recreation — INFORMATION ONLY
CITY MANAGER REPORTS
12. Report to Council regarding current activities and programs— VERBAL REPORT
COUNCILMEMBER REPORTS
Tehachapi City Council Regular Meeting— June 17, 2024
Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph ( 4) of subdivision ( d) of Section 54956. 9: ( one potential case)
2. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION
Paragraph ( 1) of subdivision ( d) of§ 54956. 9
City of Tehachapi, et. al v. Tehachapi- Cummings County Water District( 2 cases)
3. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION
Paragraph ( 1) of subdivision ( d) of§ 54956. 9
Tehachapi- Cummings County Water District v. City of Tehachapi, et. al.
ADJOURNMENT
The City Council/ Boards adjourned at 7: 12 pm to a City Council, Tehachapi Adjourned At 7: 12 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on July 1, 2024 at 6: 00 pm.
v vt_
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 15' day
of July 2024.
MICHAEL DAVIES
iira
Mayor, City of Tehachapi, California