REGULAR MEETING MINUTES  ARVIN CITY COUNCIL/SUCCESSORAGENCY TO THE  ARVIN COMMUNITY REDEVELOPMENT AGENCY/ARVIN HOUSING AUTHORITY  ARVIN PUBLIC FINANCING AUTHORITY  JULY 23, 2024  CALL TO ORDER @ 6:02PM PLEDGE OF ALLEGIANCE INVOCATION  ROLL CALL: CM Murillo absent; All others present. 1. APPROVAL OF AGENDA AS TO FORM.  Motion to approve the Agenda. Motion CM Tarver  Second MPT Reyes  Vote 4-0  2. PUBLIC COMMENTS  (This is the opportunity for the public to address the City Council on any matter on the agenda or any item of interest to the public that is within the subject matter  jurisdiction of the City Council.) 3. CONSENT AGENDA ITEM(S)  A. Approval of Demand Register(s) of July 04, 2024 - July 19, 2024.  B. Approval of Payroll Register(s) of. July 05, 2024.  C. Approval of the Minutes of the Regular Meeting(s) of July 09, 2024. D. Approval of A Resolution of the City Council of the City of Arvin Approving the Project List for the Fiscal Year 2024-2025 for the California State of Good  Repair Program and Authorizing Related Actions.  Resolution No. 2024-46  E.A Approval and Adoption of the Special Narcotics Investigator and Crime  Analyst Classifications.  Staff recommends approval of the consent agenda.  Motion to approve Consent Agenda Items 3A-3E.  Motion CM Tarver  Second CM Horton  Vote4 4-0  Arvin City Council Meeting Minutes- July 23,2024  Page 1of4    4. PUBLIC HEARING ITEM(S)  A. APublic Hearing to Consider Adoption of An Uncodified Ordinance of the City Council of the City of Arvin Accepting the Mutual Termination of Uncodified Ordinance No. 2021-475 Dated July 27, 2021, and Agreement No. 2021-19 Dated June 18, 2022, Between the City of Arvin and Payne's Distribution LLC, ACalifornia Corporation (818 S. Derby LLC), Recorded June 16, 2022, DOC# Staff recommends the City Council consider adopting the Ordinance to be read by title only, open the hearing, allow for public testimony, close the hearing, waive second reading of the Ordinance, and approve the adoption of  222095342 Kern County Official Records. (City Planner)  the Ordinance.  Hearing opened. No public testimony received. Hearing closed. Ordinance. Motion MPT Reyes Ordinance No. 2024-495 Agreement No. 2024-28  Motion to waive second reading of the Ordinance and approve the adoption of the  Second CM Horton  Vote 4-0  B. - APublic Hearing to Consider Adoption of an Ordinance of the City Council of the City of Arvin ZCA 2024-03 Title 17 Zoning Adding, Amending, and Deleting Various Chapters and Sections That; Amends Chapter 17.02 Title and Definitions; Amends Chapter 17.06 Zones and Zoning Map; Amends Chapter 17.18 Estate Residential Zone; Amends Chapter 17.37 OS-Open Space Zone; Add Chapter 17.38 PF-Public Facility Zone; Delete Existing Chapter 17.38 P-Parking Zone; Delete Chapter 17.40 D-Architectural Design Zone; Delete Chapter 17.42 B-Buffer Zone; Add Chapter 17.42 SZ-School Zone; Amends Chapter 17.45 Planned Unit Development District; Amends Chapter 17.48 Automobile Parking Requirements; Add Chapter 17.83 Agricultural Preserves/Wilamson Act Management and Acknowledge that the Code Amendments are Exempt from the California Environmental Quality Act Staff recommends the City Council consider adopting the Ordinance to be read by title only, open the hearing, allow for public testimony, close the hearing, waive second reading of the Ordinance, and approve the adoption of  (CEQA). (City Planner)  the Ordinance.  Hearing opened. No public testimony received. Hearing closed. Ordinance. Motion CM Tarver Ordinance No. 2024-496  Motion to waive second reading of the Ordinance and approve the adoption of the  Second MPT Reyes  Vote 4-0  Arvin City Council Meeting Minutes - July 23,2024  Page2of4    5. ACTION ITEM(S)  A. Consideration and Approval of A Resolution of the City Council of the City of Arvin Recognizing the Competitive Bidding Process of California Turf Equipment and Supply Inc., Dispensing with the Public Bidding Requirement; and Authorizing the City Manager to Approve the Purchase of Two (2) Exmark Lawnmowers for an amount of $50,984.50 for the Public Works  Department. (City Manager)  Staff recommends approval of the Resolution.  Motion to approve the Resolution. Motion CM Tarver Resolution No. 2024-47  Second CM Horton  Vote 4-0  6. CITY MANAGER'S REPORT  7. REPORT OF COUNCIL MEMBER MEETINGS & CONFERENCES ATTENDED  8. COUNCIL MEMBER COMMENTS 9. CLOSED SESSION ITEM(S)  A. CONFERENCE WITH LABOR NEGOTIATORS (Government Code  $54957.6):  Agency Negotiator: City Manager  Employee Organizations: Arvin Police Officers Association (APOA) and Central California Association of Public Employees SEIU Local 521. B. CONFERENCE WITHL LEGAL COUNSEL-POTENTAL LITIGATION Significant exposure to litigation pursuant to $54956.9(b): five cases C.T THREAT TO PUBLIC SERVICES OR FACILITIES (Government Code Consultation with: City Manager and/or City Attorney. (one item) D. CONFERENCE WITHLEGAL COUNSEL-LABILITY CLAIMS Claimant: Jaime Rodnguez-Acevedo - AIMs File No. FR102062; RMA  (Government Code $54956.9(b).)  $54957(a).)  (Pursuant to Cal. Govt. Code S 54956.95)  Claim No. 22776. Against: City of Arvin  CLOSED SESSION REPORT BY CITY ATTORNEY:  9A. No reportable action. 9B. Case 1: No reportable action. Arvin City Council Meeting Minutes July23,2024  Page3of4    Case 2: No reportable action. Case 4: No reportable action. Case 5: No reportable action  Case 3: Motion to send offer to purchase property letter; Approved by  motion 4-0.  9C. No reportable action.  9D. The City Council voted to deny the claim; Vote 4-0.  10.ADJOURNED @ 7:28PM  Respectulygubmited, Tat kk Cecilia Vela, City Clerk  Arvin City Councill Meeting Minutes July23,2024  Page4 4of4