c�Tvo� MINUTES
Pismo Beach City Council
A,sMo B�PTuesday, February 23, 2022
Special Closed Session-9:30 a.m.
Meeting Held Virtually
The City Council of the City of Pismo Beach met this date in a special closed session in with Mayor Waage presiding.
CALL TO ORDER: Mayor Waage called the meeting to order at 9:31 a.m.
1. ROLL CALL:
Present:
Absent:
Mayor Ed Waage (via teleconference) None
Mayor Pro Tem Mary Ann Reiss (via teleconference)
Council Member Sheila Blake (via teleconference)
Council Member Marcia Guthrie (via teleconference)
Council Member Scott Newton (via teleconference)
Wm. Staff Present:
Benjamin Fine, Public Works Director/City Engineer (via teleconference) Jorge Garcia, Assistant City Manager (via teleconference) David Fleishman, City Attorney (via teleconference)
James R. Lewis, City Manager (via teleconference)
2. PUBLIC COMMENT PERIOD
Mayor Waage called for public comment. There being no one wishing to comment, Mayor Waage closed the public comment period.
3. ANNOUNCEMENT OF CLOSED SESSION ITEMS
City Attorney Fleishman announced the Closed Session item listed below.
Item 3.A: Conference with Legal Counsel — Anticipated Litigation Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code §54956.9: Two potential cases
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Approved May 3, 2022
CCM-2022-02-23 Closed
City Council Meeting Minutes February 23, 2022
Item 3.13: Conference with Legal Counsel — Existing Litigation (Paragraph (1) of subdivision (d) of Government Code §54956.9) Name of Case:
1. San Luis Obispo Local Agency Formation Commission et al. v. City of Pismo Beach et al. (2d Civ. No. B296968 / San Luis Obispo County Superior Court Case CV130383)
2. City of Pismo Beach v. SDRMA, California Court of Appeal, Second Appellate District, Division 6; Case No. B304144
3. Santa Maria Valley Water Conservation District v. City of Santa Maria, et al. Santa Clara County Superior Court Case No. 1-97-CV-770214 Item 3.C: Conference with Legal Counsel — Existing Litigation (Paragraph (1) of subdivision (d) of Government Code §54956.9) Name of Case:
• Dominguez v. Universal Precast Concrete et al. San Luis Obispo Superior Court Case No. 20CV-0616
• McCartney v. Universal Precast Concrete et al. San Luis Obispo Superior Court Case No. 20CV-0576
• Rodman v. Universal Precast Concrete et al. San Luis Obispo Superior Court Case No. 21 CV-0324
• Hayden v. Universal Precast Concrete et al. San Luis Obispo Superior Court Case No. 21 CV-0325
• Brinkerhoff v. Universal Precast Concrete et al. San Luis Obispo Superior Court Case No. 21 CV-0710
• Diaz v. Universal Precast Concrete et al. San Luis Obispo Superior Court Case No. 21 CV-0701
• Franzen v. Universal Precast Concrete et al. San Luis Obispo Superior Court Case No. 22CV-0061
• Huerta v. Universal Precast Concrete et al. San Luis Obispo Superior Court Case No. 22CV-0062
4. CLOSED SESSION REPORT
City Attorney Fleishman would report in the next regular open session that no reportable action was taken on the above items.
5. ADJOURNMENT
There being no further business, Mayor Waage adjourned the meeting at 10:40 a.m.
APPR ED: ATTEST:
Ed Waage, MayoK Erica Inderji d, pity Clerk r..
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Approved May 3, 2022 CCM-2022-02-23 Closed