ACTION UPDATE
Pismo Beach City Council
Tuesday, July 19, 2022
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: Parks & Recreation Month (Jackson)
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 May 2022 of FY 2021-2022 (Feeser)
(Recommendation: No action)
No action.
City Council Action Update 7/19/2022
Item 9.D: Paid Parking Quarterly Update – Fourth Quarter of Fiscal Year 2022 (Downing)
(Recommendation: No action)
No action.
Item 9.E: Department Activity Reports for June 2022 (All) (Recommendation: No action)
No action.
Item 9.F: City Council Automobile Allowance Policy (Garcia) (Recommendation: Adopt resolution)
Approved 4—1. R-2022-066.
Item 9.G: Purchasing Policy Updates to Reflect Assembly Bill 1234 Regarding Council Expense Reimbursement (Feeser)
(Recommendation: Adopt resolution)
Approved 4—1. R-2022-067.
Item 9.H: 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: Extending the Appointment of CalPERS Retiree to Serve as Extra Help on an Interim Basis (Garcia)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-068.
Item 12.B: Introduction (First Reading) of Ordinance Amending Council Member Compensation (Garcia)
(Recommendation: Introduce ordinance)
Approved 3—2. O-2022-XXX introduced.
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
Closed Session Immediately
Following Tuesday, July 19, 2022 Admin Conference Room, City Hall
City Council Action Update 7/19/2022
Special Closed Session—Immediately Following Regular Meeting 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 – 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, August 2, 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.