ACTION UPDATE
Pismo Beach City Council
Tuesday, August 16, 2022
Special Meeting—4:00 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. AGENDA ITEMS
Item 3.A: Fiscal Year (FY) 2023 Outside Requests for City Donations (Feeser) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-071.
4. CITY COUNCIL COMMENTS AND REQUESTS
5. ADJOURNMENT
To the following meeting(s):
Meeting Time Date Location
Regular Meeting 5:30 p.m. Tuesday, August 16, 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
None.
5. PUBLIC COMMENT PERIOD
No action.
6. CITY MANAGER’S REPORT
No action.
City Council Action Update 8/16/2022
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: Department Activity Reports for July 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: Appointment of Voting Delegates for the 2022 League of California Cities Annual Conference (Inderlied)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-072.
Item 9.F: Amendment #2 to the Agreement with Hunter Smith Architecture for Construction Administration Services for the Corporation Yard Maintenance Building Remodel & Addition, City Hall 1st Floor Safety Enhancement and Employee Lounge Tenant Improvements Project (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-073.
Item 9.G: Rescission of Resolution R-2020-094 and Setting of Debarment Hearing for V. Lopez Jr. & Sons General Engineering Contractors (Fleishman)
Pulled for discussion.
Item 9.H: Adoption of Findings Relating to AB 361 (Virtual Meetings) (Inderlied) (Recommendation: Approve)
Approved 5—0.
City Council Action Update 8/16/2022
10. ITEMS PULLED FROM CONSENT
Item 9.G: Rescission of Resolution R-2020-094 and Setting of Debarment Hearing for V. Lopez Jr. & Sons General Engineering Contractors (Fleishman)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-074.
11. PUBLIC HEARINGS
None.
12. BUSINESS ITEMS
Item 12.A: Budget Adjustments for Fiscal Years 2022 and 2023 (Feeser) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-075.
Item 12.B: Direction on Palisades and Chumash Parks Playground Project (Fine) (Recommendation: Provide direction)
Consensus in support; Direction to return.
13. CITY COUNCIL COMMENTS AND REQUESTS
Requests relating to information about water conservation incentives; reception for Coastal Commission meeting.
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, September 6, 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.