ACTION UPDATE
Pismo Beach City Council
Tuesday, May 17, 2022
Special Meeting—3:00 p.m.
Council Chamber, 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: Public Safety Facility Study Session (Garcia) (Recommendation: Provide direction)
Direction to return 3—2, Blake and Waage voting no.
4. ADJOURNMENT
To the following meeting(s):
Meeting Time Date Location
Closed Session 5:00 p.m. Tuesday, May 17, 2022 Admin Conference Room, City Hall
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 Real Property Negotiators (Government Code §54956.8)
No reportable action.
4. CLOSED SESSION REPORT
Report made in Regular session.
City Council Action Update May 17, 2022
5. ADJOURNMENT
To the following meeting(s):
Meeting Time Date Location
Regular Meeting 5:30 p.m. Tuesday, May 17, 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: Proclamation: Public Works Week (Fine)
No action.
Item 4.B: Presentation: Introduction of New Police Department Employees (Smith)
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.
City Council Action Update May 17, 2022
Item 9.C: Monthly Department Activity Reports for April 2022 (All) (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: Amendment #1 to the Agreement with MNS Engineers, Inc. for Construction Management Services for the Bello Bridge Project (Fine) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-037.
Item 9.F: Notice of Completion for the Price Canyon Road Slope Repair Project (Fine)
(Recommendation: Approve)
Approved 5—0.
Item 9.G: Notice of Completion for the Dinosaur Caves and Price Historical Park Restroom Project (Fine)
(Recommendation: Approve)
Approved 5—0.
Item 9.H: Award Contract to Allstar Fire Equipment Inc. for Replacement of Sixteen Self-Contained Breathing Apparatus with Extra Cylinders and a Thermal Imaging Camera (Lee)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-038.
Item 9.I: Adoption of 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: Memorandum of Understanding Between the Pismo Beach Police Officers Association (POA) and the City of Pismo Beach (Garcia) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-039.
City Council Action Update May 17, 2022
Item 12.B: Award of Two Separate Agreements to TJA Advertising & Public Relations, Inc. for Tourism Marketing Services (Jackson) (Recommendation: Adopt resolution)
Approved 4—1, Guthrie voting no. R-2022-040.
Item 12.C: Agreement with BEK Collective for the James Way Beautification Project (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-041.
Item 12.D: Agreement with Callander Associates Landscape Architecture, Inc. for the Ventana Tennis Courts Project (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-042.
Item 12.E: Declaration of a Critically Restricted Water Supply Condition; Urgency Ordinance Enacting a Moratorium on New Natural Turf (Fine) (Recommendation: Adopt resolution; Adopt ordinance)
Approved 5—0. R-2022-043. O-2022-004 adopted.
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
Special Closed Session 9:30 a.m. Friday, May 20, 2022 Admin Conference Room, City Hall Regular Meeting 5:30 p.m. Tuesday, June 7, 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.