TE
TEHACHAPI POLICE DEPARTMENT COMMUNITY ROOM
220 WEST C STREET
CALIFORNIA
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, DECEMBER 2, 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 Nigel Morris, Tehachapi Vineyard Church
PLEDGE TO THE FLAG
Led by Councilmember Pauer
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,
Corporation
FILED
Tehachapi
regular
Public
meeting
Financing
held on
Authority,
November
and
18,
the
2024 —
Tehachapi
APPROVED
City Financing
AND
Sm/ Po Ayes
Tehachapi City Council Regular Meeting— December 2, 2024 Tehachapi Redevelopment Successor Agency Regular Meeting Tehachapi Public Financing Authority Regular Meeting And Tehachapi City Financing Corporation Regular Meeting ACTION TAKEN
4. Tehachapi Valley Recreation and Parks District( TVRPD) appointment— GENERAL Directed Staff To Advertise For SERVICES DIRECTOR ASHLEY WHITMORE GAVE STAFF REPORT; DIRECTED TtOd MemberheAppoinFor ment
The Tehachapi
fOneBoar
STAFF TO ADVERTISE FOR THE APPOINTMENT OF ONE BOARD MEMBER FOR valley Recreation And Parks THE TEHACHAPI VALLEY RECREATION AND PARKS DISTRICT ( TVRPD) WITH A District( Tvrpo) With A Term To Expire On February 2, 2029 TERM TO EXPIRE ON FEBRUARY 2, 2029 Sm/ Da Ayes All
FINANCE DIRECTOR REPORTS
5. Disbursements and bills for November 13, 2024 through November 25, 2024 - Authorized Payments AUTHORIZED PAYMENTS Sm/ Po Ayes All
CITY ENGINEER REPORTS
6. Tract 6668— Mountain View Investments— Tehachapi LLC; Public Improvements Approved The Notice Of Notice of Completion — CITY ENGINEER ANDREW NORTON GAVE STAFF CompletiontaiForw Trves en Mountain View InvestmentsREPORT; APPROVED THE NOTICE OF COMPLETION FOR TRACT 6668 — Tehachapi LIc Public MOUNTAIN VIEW INVESTMENTS- TEHACHAPI LLC PUBLIC IMPROVEMENTS Improvements T
And Directed
DIRECTED STAFF TO RECORD SAME
Staff
Sm/ Po
Record Same
o Ayes All
DEVELOPMENT SERVICES DIRECTOR REPORTS
7. Tentative Parcel Map No. 12565 — ADOPT A RESOLUTION APPROVING Tabled TENTATIVE PARCEL MAP NO. 12565 AND CONDITIONS OF APPROVAL AND
FIND THAT A NOTICE OF EXEMPTION SATISFIES THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
ASSISTANT CITY MANAGER REPORTS
8. Contract with Zambelli Fireworks Manufacturing Company for July 4, 2025 Approved The Contract With fireworks display — APPROVED THE CONTRACT WITH ZAMBELLI FIREWORKS Manufacturing Company For The MANUFACTURING COMPANY FOR THE JULY 4, 2025 FIREWORKS DISPLAY AT July 4, 2025 Fireworks Display At THE COST OF$ 50, 400 AND AUTHORIZED THE CITY MANAGER TO SIGN The Cost Of$ 50, 400 And Authorized The City Manager To
Sign
Sm/ Po Ayes All
CITY MANAGER REPORTS
9. Report to Council regarding current activities and programs— VERBAL REPORT
COUNCILMEMBER REPORTS
CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Tabled
Property: 300 acre feet of Tehachapi Basin Base Water Rights City negotiator: City Manager, Public Works Director
Negotiation Parties: Parsons and Sons LLC
Under negotiation: Price and terms of payment
Tehachapi City Council Regular Meeting– December 2, 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 LEGAL COUNSEL- ANTICIPATED LITIGATION Tabled Initiation of litigation pursuant to paragraph ( 4) of subdivision ( d) of Section 54956. 9: ( one potential case)
3. CONFERENCE WITH LEGAL COUNSEL– EXISTING LITIGATION Tabled 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 Tabled 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: 17 pm to a City Council, Tehachapi Adjourned At 6:17 pm Redevelopment Successor Agency, Tehachapi Public Financing Authority and Tehachapi City Financing Corporation Regular Meeting to be held on December 16, 2024 at 6: 00 pm.
TORI MARSH, CMC
City Clerk, City of Tehachapi, California
Approved this 16th day
of I- ember 2034:—` )
AV: n -
O POGON- CORD)
Mayor, City of Tehachapi, California