I tHA(.HANI NULILE Ut' AK I MEN I LUMMUNI I Y KOUM
FiTEHACHAPI 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, JULY 1, 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
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 Michelle Desmond, Tehachapi Vineyard Church
PLEDGE TO THE FLAG
Led by Councilmember Smith
1. CONSENT AGENDA Approved
Sm/ Po 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 Agency, Tehachapi Public Financing Authority, and the Tehachapi City Financing Sm/ Po Ayes All Corporation regular meeting held on June 17, 2024— APPROVED AND FILED rendurdpi Lrry wunai rsegurar rweeung— July 1, cuc4
Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
4. Disposition of city owned property — ADOPTED RESOLUTION NO. 28- 24 Adopted Resolution No. 28- 24 AUTHORIZING THE DISPOSTION OF CITY OWNED ROPERTY, SUBJECT TO CITY Authorizing The Dispostion Of City Owned Roperty, Subject To ATTORNEY AND CITY MANAGER APPROVAL City Attorney And City Manager Approval
Sm/ Po Ayes All
5. Second reading and adoption of an ordinance updating district boundaries to Adopted Ordinance No. 24- 02- 778ng ev
include property annexed into the city ( Annexation No. 86 - Red Apple Tract) — CouncilAdoptiDistrict Voting City
GENERAL SERVICES DIRECTOR ASHLEY WHITMORE GAVE STAFF REPORT; Boundaries ADOPTED ORDINANCE NO. 24- 02- 778 ADOPTING REVISED CITY COUNCIL Sm/ Po Ayes All
DISTRICT VOTING BOUNDARIES
FINANCE DIRECTOR REPORTS
6. Disbursements and bills for June 12, 2024 through June 25, 2024- AUTHORIZED Authorized Payments Sm/ Po Ayes All
PAYMENTS
7. City of Tehachapi Investment Report through May 2024— RECEIVED REPORT Received Report
DEVELOPMENT SERVICES DIRECTOR REPORTS
8. PUBLIC HEARING — Vacation of a portion of an Irrevocable Offer of Dedication Adopted Resolution No. 29- 24 Of The City Council Of The CityOf
for a public access easement located at 787 West Tehachapi Boulevard ( APN Tehachapi Vacating An Easement 415- 130- 84)- OPENED HEARING AT 6: 08 PM; NOTICE OF PUBLIC HEARING WAS Pursuant To Chapter 3 Of Part 3 PUBLISHED IN TEHACHAPI NEWS JUNE 5, 2024 AND JUNE 12, 2024 AND NO Of Division9OfTheCalifornia Streets And Highways Code CORRESPONDENCE WAS RECEIVED; DEVELOPMENT SERVICES DIRECTOR JAY Sm/ Pa Ayes All SCHLOSSER GAVE STAFF REPORT; RECEIVED PUBLIC COMMENT; CLOSED HEARING AT 6: 33 PM; ADOPTED RESOLUTION NO. 29- 24 OF THE CITY COUNCIL
OF THE CITY OF TEHACHAPI VACATING AN EASEMENT PURSUANT TO CHAPTER 3 OF PART 3 OF DIVISION 9 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE
CITY ATTORNEY REPORTS
9. The Annual City Attorney' s Conference sponsored by the League of California AAttenduthorizedThe TheCityAttorneyOfCaliforniaTo
Cities is being held on October 16- 18, 2024. The city attorney attends this Cities Attorney' Leagues Conference On conference each year to obtain the latest information on the changes in the law, October 16- 18, 2024 AtA Cost To approaches taken by other cities with regard to common issues that each city The City For RegistrationOf Lodging, And Expenses
must address, and for networking with other city attorneys and legal $ 524. 00 staff. Attendance at these conferences ensures that the city stays up to date on Sm/ Po 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 OCTOBER 16- 18, 2024 AT A COST TO THE CITY FOR REGISTRATION, LODGING, AND EXPENSES OF$ 524. 00
CITY MANAGER REPORTS
10. Report to Council regarding current activities and programs—VERBAL REPORT i enacnapi uty Louncil Regular meeting— July 1, ZUZ4
Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
COUNCILMEMBER REPORTS
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION I Rejected Claim By Cristina Checa Significant exposure to litigation pursuant to Paragraph ( 2) of Subdivision( d) and Sm/ Po Ayes All Paragraph ( 3) of Subdivision ( e) of Section 54956. 9: ( one potential case)
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: Base water rights
City negotiators: City Manager, Public Works Director
Negotiating party: Ronnie Strasser
Under negotiation: price and terms of payment
3. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph ( 4) of subdivision ( d) of Section 54956. 9: ( one potential case)
4. 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)
5. 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 6: 45 pm to a City Council, Tehachapi AdjoumedAt6:45pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on August 5, 2024 at 6: 00 pm.
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 5th day
of August 2024.
MICHAEL DAVIES
Maycr, City of Tehachapi, California