ACTION UPDATE
Pismo Beach City Council
Pismo Beach Public Financing Authority Board
Tuesday, April 5, 2022
Special Closed Session—4:00 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 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, April 5, 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: Recognition of Outgoing Advisory Body Members (Waage)
No action.
Item 4.B: Presentation: 2022 Central Coast Community Energy (3CE) Annual Presentation (3CE)
No action.
City Council Action Update 4/5/2022
Item 4.C: Proclamation: Month of the Child and Child Abuse Prevention Month (CAPSLO)
No action.
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: Monthly Investment Transaction Report of the City’s Cash and Investments for February 2022 of FY 2021-2022 (Feeser)
(Recommendation: No action)
No action.
Item 9.D: Update on March 16, 2020 and January 12, 2017 Emergency Proclamations (Inderlied)
(Recommendation: No action)
No action.
Item 9.E: Annual Election of Officers: Pismo Beach Public Financing Authority (Feeser)
(Recommendation: Approve)
Approved 5—0. PFA-R-2022-001.
Item 9.F: Annual Report for Fiscal Year 2022-23 from the Pismo Beach Conference and Visitors Bureau / Lodging Business Improvement District (LBID) Advisory Board; Declaring the City Council’s Intention to Levy an Annual Assessment for the LBID for FY 2023 (Feeser) (Recommendation: Approve)
Approved 5—0. R-2022-022.
City Council Action Update 4/5/2022
Item 9.G: Adoption (Second Reading) of an Ordinance Adopting a “Military Equipment” Use Policy in Accordance with the Requirements of Assembly Bill 481 (Inderlied)
(Recommendation: Approve)
Approved 5—0. O-2022-003 adopted.
Item 9.H: Adoption Findings Relating to AB 361 (Virtual Meetings) (Inderlied) (Recommendation: Approve)
Approved 5—0.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
None.
12. BUSINESS ITEMS
Item 12.A: Police Department Semi-Annual Update (Smith) (Recommendation: No action)
No action.
Item 12.B: Tourism Study Results and Funding; Amendment #5 to Advertising Agreement with TJA Advertising and Public Relations (Jackson) (Recommendation: Approve; provide direction)
Approved 5—0. R-2022-023. Direction to return.
13. CITY COUNCIL COMMENTS AND REQUESTS
Majority consensus to return with information about Administrative Coastal Development Permitting procedures.
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 19, 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.