I tMAI. hAYI VULILt Ut' AK I! VIM I LUMMUNI I Y KUUM
TEHACHAPI' Pa 220 WEST CSTREET
C A L I F 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 18, 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 Smith, Councilmember Chung, Councilmember Pauer
Absent: None
INVOCATION
Led by Pastor Mark Bixler, Tehachapi Church of Christ
PLEDGE TO THE FLAG
Led by Councilmember Smith
1. CONSENT AGENDA Approved
Sm/ Pa 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 Sm/ Pa Ayes All
Agency, Tehachapi Public Financing Authority, and the Tehachapi City Financing Corporation regular meeting held on November 4, 2024— APPROVED AND FILED I endurdNI ucy LUulllll negurdr rvreeung— rvuvernuer la, cuc4 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
4. Planning Commission appointment due to the resignation of Charles White — Directed Staff To Advertise For DIRECTED STAFF TO ADVERTISE FOR ONE POSITION FOR THE TEHACHAPI One Position For The Tehachapi Planning Commission With A
PLANNING COMMISSION WITH A TERM TO EXPIRE ON JUNE 30, 2025 Term To Expire On June 30, 2025 Ch/ Pa Ayes All
DEVELOPMENT SERVICES DIRECTOR REPORTS
5. Appreciation of former Planning Commissioner Charles White— PRESENTATION
FINANCE DIRECTOR REPORTS
6. Disbursements and bills for October 30, 2024 through November 12, 2024 - Authorized Payments
AUTHORIZED PAYMENTS
Sm/ Pa Ayes All
7. City of Tehachapi Investment Report through October 2024—RECEIVED REPORT Received Report Sm/ Pa Ayes All
COMMUNITY ENGAGEMENT DIRECTOR REPORTS
8. Reindeer Rush Program — INFORMATION ONLY
AIRPORT MANAGER REPORTS
9. Assignment of Aeronautical Hangar Ground Lease— Hangar H — APPROVED THE Approved The Assignment Of ASSIGNMENT OF HANGAR GROUND LEASE FOR HANGAR H BETWEEN MARK Hangar Ground lease For Hangar H Between Mark Boutilier,
BOUTILIER, STEVEN VLASIC, AND THE CITY OF TEHACHAPI AND AUTHORIZED Steven Vlasic, And The City Of THE MAYOR TO SIGN Tehachapi And Authorized The
Mayor To Sign
Sm/ Pa Ayes All
DEVELOPMENT SERVICES DIRECTOR REPORTS- CONTINUED
10. AECOM amendment to agreement for on- call engineering services— APPROVED Approved The Fifth Amendment THE FIFTH AMENDMENT TO THE ON- CALL ENGINEERING SERVICES 7o The On- Call Engineering Services Agreement With Aecom AGREEMENT WITH AECOM TECHNICAL SERVICES AND AUTHORIZED THE Technical Services And MAYOR TO SIGN Authorized The Mayor To Sign
Sm/ Pa Ayes All
11. RSTP Capital Hills Street Improvement Project — Notice of Completion — Approved The Notice Of DEVELOPMENT SERVICES DIRECTOR JAY SCHLOSSER GAVE STAFF REPORT; Completion For The Rstp Capital Hills Street Improvement Project
APPROVED THE NOTICE OF COMPLETION FOR THE RSTP CAPITAL HILLS STREET And Directed Staff To Record IMPROVEMENT PROJECT AND DIRECTED STAFF TO RECORD SAME Same Sm/ Pa Ayes All
CITY MANAGER REPORTS
12. Report to Council regarding current activities and programs— VERBAL REPORT
COUNCILMEMBER REPORTS
CLOSED SESSION
1. Closed session minutes of November 4, 2024— APPROVE AND FILE Approved And Filed Sm/ Da Ayes All
c. ua nurS. %. S 11N1 ISO5M101 IVIQGHI 5- Iwrcn IJCI 10, LVGY Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
2. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph ( 4) of subdivision ( d) of Section 54956. 9: ( one potential case)
3. 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)
4. 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: 23 pm to a City Council, Tehachapi Adjoumed At 6:23 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on December 2, 2024 at 6: 00 pm.
6.74 01
4 TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 2" d day
of December 20
MICHAEL DAVIES
Mayor, City of Tehachapi, California