ACTION UPDATE
Pismo Beach City Council
Tuesday, September 6, 2022
Regular Meeting—5:30 p.m.
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Guthrie, Newton, Reiss, Waage.
Absent: Blake.
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. PRESENTATIONS
None.
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 4—0, Blake absent.
Item 9.B: Payroll Register and Register of Demands (Feeser) (Recommendation: Approve)
Approved 4—0, Blake absent.
Item 9.C: Monthly Investment Transaction Report of the City’s Cash And Investments For June 2022 of FY 2021-2022 (Feeser)
(Recommendation: No action)
No action.
City Council Action Update 9/6/2022
Item 9.D: Quarterly Investment Report for the Three Months of April through June 2022—The Fourth Quarter of FY 2022 (Feeser)
(Recommendation: No action)
No action.
Item 9.E: Fiscal Year 2022 Fourth Quarter Financial Status Report (Feeser) (Recommendation: No action)
No action.
Item 9.F: Notice of Completion for the Shell Beach Water Reservoir #1 Replacement Project (Fine)
(Recommendation: Approve)
Approved 4—0, Blake absent.
Item 9.G: Agreement With Urban Planning Concepts, Inc. for In-House Planning Services (Downing)
(Recommendation: Adopt resolution)
Approved 4—0, Blake absent. R-2022-076.
Item 9.H: Award of Contract to WIP, Inc. for the Installation of Automated Audio- Visual Production Equipment in the Council Chamber (Garcia) (Recommendation: Adopt resolution)
Approved 4—0, Blake absent. R-2022-077.
Item 9.I: Agreements with Landscape Structures, Inc. for Design and Purchase of Playground Equipment and with Callander Associates Landscape Architecture, Inc. for Preparation of Construction Documents for the Palisades and Chumash Parks Playground Project (Fine)
(Recommendation: Adopt resolution)
Approved 4—0, Blake absent. R-2022-078.
Item 9.J: Adoption of Findings Relating To AB 361 (Virtual Meetings) (Inderlied) (Recommendation: Approve)
Approved 4—0, Blake absent.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
None.
12. BUSINESS ITEMS
Item 12.A: Quarterly Update and Direction to Staff for the Public Safety Facility Design-Build Project (Garcia)
(Recommendation: Provide direction)
Direction provided 4—0, Blake absent, to pursue “Option D.”
City Council Action Update 9/6/2022
Item 12.B: Agreement with Rubio Medina, Architect for Architectural Design Services for the Pismo Beach Police Annex Building (Fine) (Recommendation: Adopt resolution)
Approved 4—0, Blake absent. R-2022-079.
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, September 20, 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.