REGULAR MEETING MINUTES ARVIN CITY COUNCIL / SUCCESSOR AGENCY TO THE ARVIN COMMUNITY REDEVELOPMENT AGENCY / ARVIN HOUSING AUTHORITY ARVIN PUBLIC FINANCING AUTHORITY MAY 13, 2025 CALL TO ORDER @ 6:03PM PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL: All present; One councilmember seat vacant. 1. APPROVAL OF AGENDA AS TO FORM. Motion to approve the agenda. Motion CM Perez Second CM Horton 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. PRESENTATIONIS) A. Kern COG 101 - Introduction to the Metropolitan Transportation Planning Process Rob Ball, Planning Deputy Director - Kern Council of Governments B. Grants Projects Christine Viterelli, Grants Manager = City of Arvin 4. CONSENT AGENDA ITEMS A. Approval of Demand Register(s) of April 18, 2025 = May 09, 2025. B. Approval of Payroll Register(s) of April 25, 2025. C. Approval of Minutes of the Regular Meeting of April 22, 2025. D. Approval of Proclamation Proclaiming May 2025 as Community Action Month. E. Approval of the City Council of the City of Arvin Awarding a Public Works Agreement to Energy Link for the Construction of an Electric Vehicle Charger for Transit Parking Lot improvements, Subject to Approval as to Form by the City Attorney. Agreement No. 2025-10 Arvin City Council Meeting Agenda May 13, 2025 Page 1 of3 s Staff recommends approval of the consent agenda. Motion to approve Consent Agenda Items 4A = 4E. Motion CM Perez Second CM Horton Vote 4-0 5. ACTION ITEM(S) A. Consideration and Approval of A Resolution of the City Council of the City of Arvin Initiating the Annexation Process for 16000 S. Comanche Drive, Arvin (APN 189-280-04). Staff recommends approval of the Resolution. Motion to approve the Resolution. Motion CM Perez Second CM Horton Vote 4-0 Resolution No. 2025-25 B. Consideration of Waiver of Any and All Fees Associated with a General Plan Amendment, Zone Change Amendment, and Lot Merger for APN 191-181-23. 1. Consideration and Approval of A Resolution of the City Council of the City of Arvin Waiving Any and All Fees Associated with A General Plan Amendment and Zone Change for City Owned Property to Upzone Property in Compliance with SB330 and SB8 (State Law) Resulting from the Proposed Removal of Residential Density Resulting from the Proposed Rezoning of APN 191-181-23. Staff recommends approval of the Resolution. Motion to approve the Resolution. Motion CM Perez Second CM Horton Vote 4-0 Resolution No. 2025-26 2. Consideration of A Resolution of the City Council of the City of Arvin Waiving Any and All Fees Associated with the General Plan Amendment and Zone Change Amendment for the Property Located at the Northeast Corner of Hill Street and Tucker Street and Identified by the Kern County Assessor as APN 191-181-23. Staff recommends consideration and direction from Council. Motion to approve the Resolution. Motion CM Perez Second MPT Reyes Vote 4-0 Resolution No. 2025-27 Arvin City Council Meeting Agenda - May 13, 2025 Page 2 of3 DP 3. A Resolution of the City Council of the City of Arvin Waiving Any and All Fees Associated with the Lot Merger for the Property Located at the Northeast Corner of Hill Street and Tucker Street and Identified by the Kern County Assessor as APN 191-181-23. Staff recommends consideration and direction from Council. Motion to approve the Resolution. Motion CM Perez Second CM Horton Vote 4-0 Resolution No. 2025-28 6. COUNCIL MEMBER COMMENTS 7. CLOSED SESSION ITEMS A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code $54956.9(b): one case B. THREAT TO PUBLIC SERVICES OR FACILITIES Government Code $54957(a).) Consultation with: City Manager and/or City Attorney. (one item) CLOSED SESSION REPORT BY CITY ATTORNEY: 7A. No reportable action. 7B. No reportable action. 8. ADJOURNED @ 10:04PM Resbeçtfully submitted, Mc ill Cecilia Vela, City Clerk Arvin City Council Meeting Agenda May 13, 2025 Page 3 of3