CITY HALL ANNEX
TEHACHAPI 117 SOUTH ROBINSON STREET
MINUTES
TEHACHAPI CITY COUNCIL SPECIAL MEETING,
TEHACHAPI REDEVELOPMENT SUCCESSOR AGENCY SPECIAL MEETING,
TEHACHAPI PUBLIC FINANCING AUTHORITY SPECIAL MEETING, AND
TEHACHAPI CITY FINANCING CORPORATION SPECIAL MEETING
THURSDAY, AUGUST 29, 2024— 4: 00 PM
NOTE: Ch, Sm, Da, Po and Pa are abbreviations for Council Members Chung, Smith, Davies, Pogon- Cord and Pauer, respectively.
For example, Ch/ Sm denotes Council Member Chung 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 4: 00 pm
ROLL CALL
Roll call by Deputy City Clerk, Ashley Whitmore
Present: Mayor Davies, Mayor Pro Tern Pogon- Cord, Councilmember Pauer, Councilmember Smith
Absent: Councilmember Chung
PLEDGE TO THE FLAG
Led by Mayor Davies
AUDIENCE ORAL AND WRITTEN COMMUNICATIONS
CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATIONS City Declined To Exercise It' s Right Of First Refusal
Property: 101 Commercial Way, Suite H
Pa/ Da Motion Carried
Agency Negotiating Party: City Manager, Airport Manager Ab Ch Negotiating Party: Mark Boutillier
Under Negotiation: Possible exercise of City' s right of first refusal to purchase Suite H
2. CONFERENCE WITH LEGAL COUNSEL— ANTICIPATED LITIGATION Rejected Claim By Jill Williams Significant exposure to litigation pursuant to paragraph ( 2) of Subdivision ( d) Sm/ Pa Motion Carried
Ab Ch
and Paragraph ( 3) of Subdivision ( e) of Section 54956. 9: ( One potential case) Tehachapi City Council Special Meeting— Thursday, August 29, 2024 Tehachapi Redevelopment Successor Agency Special Meeting Tehachapi Public Financing Authority Special Meeting And Tehachapi City Financing Corporation Special Meeting ACTION TAKEN
ADJOURNMENT
The City Council/ Boards adjourned at 4: 30 p. m. to a City Council, Tehachapi Adjourned At 4: 30 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on Monday, September 16, 2024 at 6: 00 pm.
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 16` h day
Of September 2024.
MIC AEL DA IES
Mayor, City of Tehachapi, California