WM
�0900
Wc�sYo� MINUTES
Pismo Beach City Council
�� Tuesday, February 8, 2022
Mo st
Special Meeting-10:00 p.m.
Meeting held Virtually
The City Council of the City of Pismo Beach met this date in a special session with Mayor Waage presiding.
CALL TO ORDER: 5:30 p.m.
1. ROLL CALL:
Present: Absent:
Mayor Ed Waage None
Mayor Pro Tern Mary Ann Reiss
Council Member Sheila Blake
Council Member Marcia Guthrie
Council Member Scott Newton
Staff Present:
Erica Inderlied, City Clerk
2. PUBLIC COMMENT PERIOD
Call for public comment: No comment.
3. AGENDA ITEMS
Item 3.A: 2022 Annual Advisory Body Interviews and Appointments (Inderlied) Recommendation:
Review of Current Membership
1. Review the membership standing of current Advisory Body members, including training and attendance data, and provide direction to staff if desired;
Interviews
2. Conduct interviews of applicants who have applied for multiple Advisory Bodies;
3. Conduct interviews of non -incumbent applicants for the Planning Commission (PC);
Approved August 16, 2022
PAGE 1 OF 4
CCM-2022-02-08 Special
City Council Meeting Minutes
8, 2022
4. Conduct interviews of non -incumbent applicants for the Conference and Visitors Bureau Board (CVB Board);
5. Conduct interviews of non -incumbent applicants for the Parks, Recreation and Beautification Commission (PRBC);
6. Conduct interviews of non -incumbent applicants for the Parking Advisory Committee (PAC);
7. Conduct interviews of non -incumbent applicants for the Special Events Committee (SEC);
8. Conduct interviews of non -incumbent applicants for the Traffic Safety Committee (TSC);
Appointments
9. Following interviews, complete a ballot selecting preferred candidates for two Planning Commission seats that will be vacant as of February 28, 2022, for full terms ending February 29, 2024;
10. Following interviews, complete a ballot selecting preferred candidates for two Conference & Visitors Bureau Board seats that will be vacant as of February 28, 2022, for full terms ending February 29, 2024;
11. Complete a ballot selecting preferred candidates for two Parks, Recreation and Beautification Commission seats that will be vacant as of February 28, 2022, for full terms ending February 29, 2024;
12. Following interviews, complete a ballot selecting preferred candidates for three Parking Advisory Committee seats that will be vacant as of February 28, 2022, for full terms ending February 29, 2024;
13. Complete a ballot selecting preferred candidates for two Special Events Committee seats, one that is currently vacant, and one that will be vacant as of February 28, 2022, for full terms ending February 29, 2024;
14. Complete a ballot selecting preferred candidates for one Traffic Safety Committee seat that will be vacant as of February 28, 2022 for a full term ending February 29, 2024;
Additional Direction Regarding Vacancies
Provide direction to staff on whether to continue to recruit for, or leave vacant, any seats that may remain unfilled following this round of appointments.
Presenting staff:
Erica Inderlied, City Clerk
The City Council conducted the following interviews:
Bernie Ringer-Britz, for the Planning Commission and Parks, Recreation and Beautification Commission.
Mel Stahlman, for the Parking Advisory Committee, Parks, Recreation and Beautification Commission, and Traffic Safety Committee.
PAGE 2OF4
Approved August 16, 2022 CCM-2022-02-08 Special
City Council Meeting Minutes
8, 2022
James Prichard, for the Special Events Committee and Traffic Safety Committee.
Emma Neath, for the Special Events Committee, Conference and Visitors Bureau Board, and Parking Advisory Committee.
Ted Lawton, for the Planning Commission.
Donald Oberhelman, for the Planning Commission.
Christopher Pate, for the Planning Commission.
David Morneau, for the Conference and Visitors Bureau Board.
Charley Allcock, for the Parks, Recreation, and Beautification Commission.
Jack Krasner, for the Parking Advisory Committee.
Lisa Ray, for the Special Events Committee.
Bill Long, for the Special Events Committee.
Bernie Suttle, for the Traffic Safety Committee.
Action: Make the following appointments:
• Conference and Visitors Bureau Board
David Morneau, for a two-year term ending February 29, 2024.
Mark Roemer, for a two-year term ending February 29, 2024. • Parking Advisory Committee
Don Day, for a two-year term ending February 29, 2024.
Robert Horch, for a two-year term ending February 29, 2024.
Eddie Salame, for a two-year term ending February 29, 2024. • Planning Commission
Donald Oberhelman, for a two-year term ending February 29, 2024.
Shauna Wills, for a two-year term ending February 29, 2024. • Parks, Recreation and Beautification Commission
Charley Allcock, for a two-year term ending February 29, 2024.
Ron Rodriguez, for a two-year term ending February 29, 2024. • Special Events Committee
Sharyl Naftal, for a two-year term ending February 29, 2024.
Emma Neath, for a two-year term ending February 29, 2024. • Traffic Safety Committee
Dave Daguerre, for a two-year term ending February 29, 2024.
Motion: Blake
Second: Newton
Vote: The motion passed on the following vote:
Ayes: 5 Blake, Newton, Guthrie, Reiss, Waage
Noes: 0
Absent: 0
Abstain: 0
Recused: 0
PAGE 3OF4
Approved August 16, 2022 CCM-2022-02-08 Special
Council Meetinq Minutes
February 8, 2022
4. CITY COUNCIL COMMENTS AND REQUESTS
Consensus to agendize a Closed Session at Noon on Monday, February 14, 2022 to hold a Conference with Labor Negotiators as well as to discuss Anticipated Litigation.
5. ADJOURNMENT
At 12:30 p.m.
APPROVED:
Ed age, Mayor
ATTEST:
rica Inde ieyl, City Clerk
1--
PAGE 4OF4
Approved August 16, 2022 CCM-2022-02-08 Special