TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
TEHACHAPI 220 WESTCSTREET
2—±- 3. C A , " O R N I 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, NOVEMBER 4, 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 Tem Pogon- Cord, Councilmember Smith, Councilmember Chung, Councilmember Pauer
Absent: None
INVOCATION
Led by Pastor Nick Smith, Tehachapi Christian Life Assembly Church
PLEDGE TO THE FLAG
Led by Tehachapi Police Explorers
POLICE CHIEF REPORTS
1. Certificates of Recognition to the Tehachapi Police Explorer graduates —
PRESENTATION
2. Recognition of Tehachapi Police Department Employee of the Quarter Officer Zach Page— PRESENTATION
3. CONSENT AGENDA Approved
Sm/ Pa Ayes All
AUDIENCE ORAL AND WRITTEN COMMUNICATIONS
4. Public comment
Tehachapi City Council Regular Meeting— November 4, 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/ Pa Ayes All
Agency, Tehachapi Public Financing Authority, and the Tehachapi City Financing Corporation regular meeting held on October 7, 2024— APPROVED AND FILED
6. Disposition of city owned property — ADOPTED RESOLUTION NO. 34- 24 Adopted Resolution No. 34- 24
AUTHORIZING THE DISPOSITION OF CITY OWNED PROPERTY, SUBJECT TO CITY Authorizing The Disposition
City Owned Property, SubjectOfTo
ATTORNEY AND CITY MANAGER APPROVAL City Attorney And City Manager Approval
Sm/ Pa Ayes All
7. Destruction of Records— ADOPTED RESOLUTION NO. 35- 24 TO AUTHORIZE THE Adopted Resolution No. 35- 24 To DESTRUCTION OF CERTAIN CITY RECORDS SUBJECT TO APPROVAL BY THE CITY Authorize The Destruction Of Certain City Records Subject To CLERK AND CITY ATTORNEY Approval By The City Clerk And
City Attorney
Sm/ Pa Ayes All
FINANCE DIRECTOR REPORTS
8. Disbursements and bills for October 1, 2024 through October 29, 2024 - Authorized Payments AUTHORIZED PAYMENTS Sm/ Pa Ayes All
9. City of Tehachapi Investment Report through September 2024 — RECEIVE Received Report REPORT Sm/ Pa Ayes All
AIRPORT MANAGER REPORTS
10. Aeronautical Hangar Rental Agreement — Hangar 19W — APPROVED THE Approved The Aeronautical AERONAUTICAL HANGAR RENTAL AGREEMENT FOR HANGAR 19W BETWEEN Hangar Rental Agreement For Hangar 19w Between The City Of
THE CITY OF TEHACHAPI AND JACOB WARD Tehachapi And Jacob Ward Sm/ Pa Ayes All
11. Aeronautical Hangar Rental Agreement — Hangar 08W — APPROVED THE Approved The Aeronautical AERONAUTICAL HANGAR RENTAL AGREEMENT FOR HANGAR 08W BETWEEN Hangar Rental Agreement For Hangar 08w Between The City Of
THE CITY OF TEHACHAPI AND DUSTIN MOSHER Tehachapi And Dustin Mosher Sm/ Pa Ayes All
COMMUNITY ENGAGEMENT DIRECTOR REPORTS
12. Special Event Application — City of Tehachapi Hometown Christmas and Tree Approved The City Of Tehachapi Lighting Ceremony — COMMUNITY ENGAGMENT SPECIALIST JESSICA GARNER Hometown Christmas Special Event Application And
GAVE STAFF REPORT; APPROVED THE CITY OF TEHACHAPI HOMETOWN Associated Street Closures, CHRISTMAS SPECIAL EVENT APPLICATION AND ASSOCIATED STREET Subject To City Manager And City Attorney Approval CLOSURES, SUBJECT TO CITY MANAGER AND CITY ATTORNEY APPROVAL Po/ Ch Ayes All
13. Special Event Application — Christmas Parade — COMMUNITY ENGEMENT Approved The Greater Tehachapi I SPECIALIST JESSICA GARNER GAVE STAFF REPORT; APPROVED THE GREATER Chamber Of commerce Christmas Parade Special Event
TEHACHAPI CHAMBER OF COMMERCE CHRISTMAS PARADE SPECIAL EVENT Application And Associated APPLICATION AND ASSOCIATED STREET CLOSURES, SUBJECT TO CITY Street Closures, Subject To City MANAGER Manager And City Attorney AND CITY ATTORNEY APPROVAL Approval Po/ Ch Ayes All
Tehachapi City Council Regular Meeting— November 4, 2024 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
14. Clean California Community Designation Program— INFORMATION ONLY
DEVELOPMENT SERVICES DIRECTOR REPORTS
15. East Tehachapi Boulevard and State Highway 58 Interchange Project — Approved The Memorandum Of APPROVED THE MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNTY Understanding Between The County Of Kern And The City Of
OF KERN AND THE CITY OF TEHACHAPI AND AUTHORIZED THE MAYOR TO Tehachapi And Authorized The SIGN, SUBJECT TO CITY MANAGER AND CITY ATTORNEY APPROVAL Mayor To Sign, Subject To City Manager And City Attorney
Approval
Sm/ Pa Ayes All
16. Mead & Hunt Agreement for the 2025 Tehachapi Municipal Airport Land Use Approved The Agreement Compatibility And
Plan ( ALUCP) — DEVELOPMENT SERVICES DIRECTOR JAY
BentweenTheCity
For
hachapi
Mead& Hunt For The 2025
SCHLOSSER GAVE STAFF REPORT; APPROVED THE AGREEMENT BETWEEN THE Tehachapi Airport Land Use CITY OF TEHACHAPI AND MEAD & HUNT FOR THE 2025 TEHACHAPI AIRPORT Compatibility Plan( Alucp) And Authorized The Mayor To Sign,
LAND USE COMPATIBILITY PLAN ( ALUCP) AND AUTHORIZED THE MAYOR TO Subject To City Manager And City SIGN, SUBJECT TO CITY MANAGER AND CITY ATTORNEY APPROVAL Attorney Approval Po/ Ch Ayes All
ASSISTANT CITY MANAGER REPORTS
17. Amendment to the agreement with Tehachapi Community Theatre Association Approved The Amendment To
APPROVED THE AMENDMENT TO AGREEMENT BETWEEN TEHACHAPI
Agreement Tehachapi
Community Theatre Association
COMMUNITY THEATRE ASSOCIATION AND THE CITY OF TEHACHAPI AND And The City Of Tehachapi And AUTHORIZED THE MAYOR TO SIGN, SUBJECT TO CITY MANAGER AND CITY Authorized The Mayor To Sign,
ATTORNEY APPROVAL
Subject To City Manager And
City Attorney Approval
Sm/ Pa Ayes All
18. Letter of Support for Hydrostor' s Willow Rock Energy Storage Center — Directed Staff ToSubmitA CITY MANAGER COREY COSTELLOE GAVE STAFF REPORT; DIRECTED Commission LetterT
The California Energy
In Support Of
STAFF TO SUBMIT A LETTER TO THE CALIFORNIA ENERGY COMMISSION IN Hydrostor' s Willow Rock Energy SUPPORT OF HYDROSTOR' S WILLOW ROCK ENERGY STORAGE CENTER AND Storage Center And Authorized
AUTHORIZED THE MAYOR TO SIGN
The Mayor To Sign
Sm/ Pa Ayes All
CITY MANAGER REPORTS
19. Report to Council regarding current activities and programs—VERBAL REPORT
COUNCILMEMBER REPORTS
CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS City Declined To Exercise It' s Property: Hangar H
Right Of First Refusal
Sm/ Ch Ayes All
Agency Negotiator: Airport Manager, City Manager
Negotiating Parties: Mark Boutilier
Under negotiation: Price and terms of payment
enacnapi city council Regular Meeting- November 4, 2024 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN 223- 052- 02 S 34 T32 R 33 NE1/ 4 ( Exc Rd) City Negotiators: City Manager, Public Works Director
Negotiating Party: Melendez Family Survivors Trust
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 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 November 18, 2024 at 6: 00 pm.
6fr-VV. n
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 18th day
of Nove •: • r/
PIMP
MIC_ EL DAVIES
Mayor, City of Tehachapi, California