ACTION UPDATE
Pismo Beach City Council
Tuesday, March 15, 2022
Special Closed Session—4:30 p.m.
Administration Conference Room, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Blake, Guthrie, Newton, Reiss, Waage.
2. PUBLIC COMMENT PERIOD
No action.
3. ANNOUNCEMENT OF CLOSED SESSION ITEM
Item 3.A: Conference with Real Property Negotiators (Government Code §54956.8)
No reportable action.
Item 3.B: Conference with Labor Negotiators (Government Code §54957.6)
No reportable action.
4. CLOSED SESSION REPORT
Report made in Regular session.
5. ADJOURNMENT
To the following meeting(s):
Meeting Time Date Location
Regular Meeting 5:30 p.m. Tuesday, March 15, 2022 Council Chamber, City Hall
Regular Meeting—5:30 p.m.
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Blake, Guthrie, Newton, Reiss, Waage.
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. PRESENTATIONS
Item 4.A: Presentation: Introduction of New Employees
No action.
City Council Action Update 3/15/2022
5. PUBLIC COMMENT PERIOD
No action.
6. CITY MANAGER’S REPORT
No action.
7. CITY ATTORNEY’S REPORT / CLOSED SESSION REPORT
No action.
8. COUNCIL COMMITTEE REPORTS
No action.
9. CONSENT CALENDAR
Item 9.A: Adoption of Meeting Minutes (Inderlied)
(Recommendation: Approve)
Approved 5—0.
Item 9.B: Payroll Register and Register of Demands (Feeser) (Recommendation: Approve)
Approved 5—0.
Item 9.C: Department Activity Reports for February 2022 (All) (Recommendation: No action)
No action.
Item 9.D: 2021 General Plan Annual Progress Report (Downing) (Recommendation: Approve)
Approved 5—0.
Item 9.E: Water Supply Update (Fine)
(Recommendation: No action)
No action.
Item 9.F: Agreement with Applied Technology Group, Inc. for the Public Safety Radio Communications Project (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-016.
Item 9.G: Adoption of Findings Relating to AB 361 (Virtual Meetings) (Inderlied) (Recommendation: Approve)
Approved 5—0.
City Council Action Update 3/15/2022
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
None.
12. BUSINESS ITEMS
Item 12.A: Public Safety Facility Update, Direction, and Amendment #1 to Agreement with Mary McGrath Architects for Professional Services (Garcia)
(Recommendation: Adopt resolution; provide direction)
Approved 5—0. R-2022-017.
Item 12.B: Award of Contract to Fire Apparatus Solutions for Purchase of Fire Engine and Appropriation of Related Funds (Lee)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-018.
Item 12.C: California Public Employees’ Retirement System (CALPERS) Additional Discretionary Payment of $1.0 Million to Reduce the City’s Unfunded Pension Liability (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-019.
Item 12.D: Direction on Palisades and Chumash Parks Playground Project (Fine) (Recommendation: Provide direction)
Direction provided 5—0.
Item 12.E: Approval of Public Art and Award of Contract to AC Vintage Design for a Painted Mural on Entryways and Side Walls of St. Jude’s Tunnel (Jackson)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-020.
Item 12.F: Opposition to State Ballot Initiative 21-0042A1, the Taxpayer Protection and Government Accountability Act (Garcia)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-021.
Item 12.G: Introduction (First Reading) of an Ordinance Adopting a “Military Equipment” Use Policy in Accordance with the Requirements of Assembly Bill 481 (Fleishman)
(Recommendation: Introduce ordinance)
Approved 5—0. O-2022-XXX introduced.
3. CITY COUNCIL COMMENTS AND REQUESTS
No requests.
City Council Action Update 3/15/2022
14. ADJOURNMENT
To the following meeting(s). Special and Closed Session times may be subject to change, as noticed. All locations are 760 Mattie Rd. Pismo Beach, 93449 unless otherwise noted:
Meeting Time Date Location
Regular Meeting 5:30 p.m. Tuesday, April 5, 2022 Council Chamber, City Hall
This document is not an official minute record. Official meeting minutes are made available upon approval at the following regular meeting of the Council and may be found in the Access Pismo public records portal or upon request from staff at 805-773-4657.