ACTION UPDATE
Pismo Beach City Council
Tuesday, June 7, 2022
Special Closed Session—5:00 p.m.
Meeting Held Virtually
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 – Existing Litigation
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, June 7, 2022 To be conducted virtually
Regular Meeting—5:30 p.m.
Meeting Held Virtually
1. ROLL CALL:
Present: Blake, Guthrie, Newton, Reiss, Waage.
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. PRESENTATIONS
Item 4.A: Proclamation: Hunger Awareness Day (SLO Food Bank)
No action.
Item 4.B: Proclamation: Juneteenth Day (NAACP SLO County)
No action.
Item 4.C: Presentation: Homeless Action Plan Update (SLO County)
No action.
City Council Action Update 6/7/2022
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 April 2022 of FY 2021-2022 (Feeser)
(Recommendation: No action)
No action.
Item 9.D: Fiscal Year 2023 Appropriations Limit (Gann Limit) for the City of Pismo Beach (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-044.
Item 9.E: Setting the Water Service Special Tax Rate for Fiscal Year 2023 at $214.48, and Approving Posting of Said Tax to the County Assessment Roll (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-045.
Item 9.F: Traffic Safety Committee Recommendations to City Council (Fine) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-046. R-2022-047.
Item 9.G: Agreement with Olin Corp for Supply of Sodium Hypochlorite (Fine) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-048.
City Council Action Update 6/7/2022
Item 9.H: Calling November 8, 2022 General Municipal Election; Request to Board of Supervisors for Consolidation (Inderlied)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-049. R-2022-050.
Item 9.I: Agreement with CleanStreet LLC for Street Sweeping Services (Fine) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-051.
Item 9.J: Notice of Completion for the Pismo Beach Storm Drain Project (Fine) (Recommendation: Approve)
Approved 5—0.
Item 9.K: Authorize the City Manager to Enter into an Agreement with Badawi & Associates to Provide Professional Financial Auditing Services in the Amount of $123,568 for the City of Pismo Beach for Fiscal Years 2022 Through 2024 (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-052.
Item 9.L: Amendment #2 to Agreement with Mary McGrath Architects for Professional Services for the Public Safety Facility Project (Garcia) (Recommendation: Adopt resolution)
Item pulled from Consent Calendar for discussion.
Item 9.M: Adoption of Findings Relating to AB 361 (Virtual Meetings) (Inderlied) (Recommendation: Approve)
Approved 5—0.
10. ITEMS PULLED FROM CONSENT
Item 9.L: Amendment #2 to Agreement with Mary McGrath Architects for Professional Services for the Public Safety Facility Project (Garcia) (Recommendation: Adopt resolution)
Approved 3—2. R-2022-053.
11. PUBLIC HEARINGS
Item 11.A: Appeal of Planning Commission Approval of a Coastal Development Permit to Construct a Tunnel Complex, Cabana, Garage, and Pool, and Categorical Exemption (P21-000087); Location: 114 Bluff Drive; The Project is Located in the Coastal Appeal Zone and is Appealable to the California Coastal Commission; APN 010-562-010 (Downing) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-054.
City Council Action Update 6/7/2022
12. BUSINESS ITEMS
Item 12.A: Fire Department Semi Annual Report (Lee)
(Recommendation: No action)
No action.
Item 12.B: Contract with Cal Fire for Pismo Beach Fire Department Staffing and Operations Services for Fiscal Years 2023 Through 2025 (Feeser) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-055.
Item 12.C: Agreement with Sun Ridge Systems for the Replacement of Police Department Computer-Aided Dispatch and Records Management System (Smith)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-056.
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, June 21, 2022 To be determined
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.