CITr
TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
TEHACHAPI 220 WEST C STREET
C A L RNIA
MINUTES
TEHACHAPI CITY COUNCIL REGULAR MEETING,
TEHACHAPI REDEVELOPMENT SUCCESSOR AGENCY REGULAR MEETING,
TEHACHAPI PUBLIC FINANCING AUTHORITY REGULAR MEETING, AND TEHACHAPI CITY FIIY ANcII, YV CORPORATION REGULAR MEETING MONDAY, AUGUST 19, 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 Pro Tern Pogon- Cord at 6: 00 pm
ROLL CALL
Roll call by City Clerk Tori Marsh
Present: Mayor Pro Tern Pogon- Cord, Councilmember Smith, Councilmember Pauer
Absent: Mayor Davies, Councilmember Chung
INVOCATION
Led by Pastor Gerald Fair, Calvary Chapel Church
PLEDGE TO THE FLAG
Led by Councilmember Pauer
1. CONSENT AGENDA Approved
Sm/ Pa Motion Carried
Ab Da, Ch
AUDIENCE ORAL AND WRITTEN COMMUNICATIONS
2. Public comment
CITY CLERK REPORTS
3. Minutes for the Tehachapi City Council, Tehachapi Redevelopment Successor AmPprovMedoAtinodn Filed ed
Agency, Tehachapi Public Financing Authority, and the Tehachapi City Financing Ab Da, Ch Corporation regular meeting held on August 5, 2024— APPROVED AND FILED Tehachapi City Council Regular Meeting— August 19, 2024 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
4. Cancellation of General Municipal Election due to their not being more Adopted Resolution 31- 24 candidates than offices to be elected— DEPUTY CITY CLERK ASHLEY WHITMORE Tooviding For The Appointment To The Offices Of This City That
GAVE STAFF REPORT; ADOPTED RESOLUTION 31- 24 PROVIDING FOR THE Were To Be Elected On Tuesday, APPOINTMENT TO THE OFFICES OF THIS CITY THAT WERE TO BE ELECTED ON November 5, 2024 Sm/ Pa Motion Carried
TUESDAY, NOVEMBER 5, 2024 Ab Da, Ch
FINANCE DIRECTOR REPORTS
5. Disbursements and bills for July 31, 2024 through August 14, 2024 - Authorized Payments
AUTHORIZED PAYMENTS
Sm/ Pa Motion Carried
Ab Da, Ch
PUBLIC WORKS DIRECTOR REPORTS
6. Wastewater Treatment Plant Gearbox Purchase - APPROVED THE PURCHASE OF Approved The Purchase Of The THE GEARBOX AND MISCELLANEOUS PARTS FROM LAKESIDE EQUIPMENT Gearbox r sFrom
kesi
Miscellaneous
Parts From Lakeside Equipment
CORPORATION FOR A TOTAL OF$ 47, 916. 86 Corporation For A Total Of 47, 916. 86
Sm/ Pa Motion Carried
Ab Da, Ch
CITY MANAGER REPORTS
7. Report to Council regarding current activities and programs— VERBAL REPORT
COUNCILMEMBER REPORTS
CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN 415- 012- 10
Agency Negotiator: City Manager
Negotiating Parties: UPRR
Under negotiation: Price and terms of payment.
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 6: 20 pm to a City Council, Tehachapi Adjourned At 6: 20 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Council Regular Meeting— August 19, 2024 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN Tehachapi City Financing Corporation Regular Meeting to be held on September 16, 2024 at 6: 00 pm.
I ity‘ ylitowecTORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 16th day
of , • temb- 0 ,
op i,I'
MICHAEL DAVIES
Mayor, City of Tehachapi, California