,ro,MINUTES
Pismo Beach City Council
Thursday, July 7, 2022
M08
Special Meeting-9:00 a.m.
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449 The City Council of the City of Pismo Beach met this date in a special session with Mayor Waage presiding.
CALL TO ORDER: 9:06 a.m.
1. ROLL CALL:
Present: Absent:
Mayor Ed Waage None
Mayor Pro Tern Mary Ann Reiss (via teleconference)
Council Member Sheila Blake
Council Member Marcia Guthrie
Council Member Scott Newton
Staff Present:
Matt Downing, Community Development Director
Nadia Feeser, Administrative Services Director
Benjamin Fine, Public Works Director/City Engineer
Jorge Garcia, Assistant City Manager
Erica Inderlied, City Clerk
Paul Lee, Battalion Chief
James R. Lewis, City Manager
Jeff Smith, Chief of Police
Other staff present as noted below
2. PUBLIC COMMENT PERIOD
Call for public comment:
The following commented:
Marilee Hvman
Stacy Inman
Dave Daguerre
Effie McDermott
PAGE 1 OF 3
Approved August 2, 2022 CCM-2022-07-07 Special
City Council Meeting Minutes
July 7, 2022
3. AGENDA ITEMS
Item 3.A: Public Safety Facility Study Session (Garcia) Recommendation:
Discuss and provide direction to staff on a potential "Option C" site layout for the Public Safety Facility Project.
Presenting staff:
Jorge Garcia, Assistant City Manager
Paul Lee, Battalion Chief
James R. Lewis, City Manager
Jeff Smith, Chief of Police
Supplemental material submitted into the record.
Guest presenters:
Gary Campbell, Manns Woodward Architects
Mary McGrath, Mary McGrath Architects
Rob Nash, Vanir Construction Management
Action: Provide the following direction to staff:
1. Issue a contract amendment with Mary McGrath Architects as needed to pursue a new "Option D," for a site layout that incorporates the relocation of the Police Department to the corner of Bello Street and Wadsworth Avenue, with an expanded/remodeled Fire Station and travel lanes for fire apparatus utilizing the remainder of the site to the northeast and southeast.
2. Refine "Option C" to locate Fire Department living space on the first floor of the second -story portion of the building, and relocate the "shared" space to the Police Station addition, enlarging the Police Station addition as necessary.
Motion: Waage
Second: Newton
Vote: The motion passed on the following vote:
Ayes:
5 Waage, Newton, Blake, Guthrie, Reiss
Noes:
0 Absent:
0 Abstain:
0 Recused:
0 4. CITY COUNCIL COMMENTS AND REQUESTS
No requests.
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Approved August 2, 2022 CCM-2022-07-07 Special
Council Meetinq Minutes
7, 2022
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imm
0 5. ADJOURNMENT
At 12:33 p.m.
APPROVED:
'!� W,/,-
Ed Waage, Mayor
9-
ATTEST:
E a Inderlied,(C' f0erk
Approved August 2, 2022
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CCM-2022-07-07 Special