ACTION UPDATE
Pismo Beach City Council
Tuesday, May 3, 2022
Special Closed Session—5:00 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 Legal Counsel – Anticipated Litigation
Direction to initiate one 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, May 3, 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: Update on Supervisory Districts for June 2022 Election (San Luis Obispo County Clerk-Recorder)
No action.
Item 4.B: Proclamation: National Foster Care Month (San Luis Obispo County Social Services)
No action.
City Council Action Update 5/3/2022
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: Monthly Investment Transaction Report of the City’s Cash and Investments for March 2022 of FY 2021-2022 (Feeser)
(Recommendation: No action)
No action.
Item 9.D: Fiscal Year 2022 Third Quarter Financial Status Report (Feeser) (Recommendation: No action)
No action.
Item 9.E: Quarterly Investment Report for the Three Months of January Through March 2022 – The Third Quarter of FY 2022 (Feeser)
(Recommendation: No action)
No action.
Item 9.F: U.S. Department of the Interior Bureau of Reclamation WaterSMART:
Title XVI Water Reclamation and Reuse Projects Grant Application in FY 2022 for Central Coast Blue (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-031.
Item 9.G: Approval of the Fiscal Year 2022 Paving Project for Proposed Road Maintenance and Rehabilitation Account Funding (SB1) (Feeser) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-032.
City Council Action Update 5/3/2022
Item 9.H: Agreement with Walker Consultants to Complete an Update to the Parking Management Plan (Downing)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-033.
Item 9.I: 2022 Fourth of July Fireworks Display Authorization (Jackson) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-034.
Item 9.J: Adoption of Findings Relating to AB 361 (Virtual Meetings) (Inderlied) (Recommendation: Approve)
No action.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
Item 11.A: Second Amendment to the Amended and Restated Solid Waste Collection Franchise Agreement with South County Sanitary Service, Inc. for Solid Waste Collection Services and Adoption of Integrated Solid Waste Rates for May 1, 2022, January 1, 2023, and January 1, 2024 (Feeser)
(Recommendation: Adopt resolutions)
Approved 5—0. R-2022-035. R-2022-036.
12. BUSINESS ITEMS
Item 12.A: 2021 Northern Cities Management Area (NCMA) Annual Report and Water Supply Update (Fine)
(Recommendation: Provide direction)
Direction to return.
13. CITY COUNCIL COMMENTS AND REQUESTS
None.
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, May 17, 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.