ACTION UPDATE
Pismo Beach City Council
Tuesday, September 20, 2022
Special Closed Session—5:00 p.m.
Administration Conference Room, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Blake, Guthrie, Reiss, Waage.
Absent: Newton
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, September 20, 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
Item 4.A: Proclamation: National Hispanic Heritage Month (Latino Outreach Council)
No action.
City Council Action Update 9/20/2022
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: Department Activity Reports for August 2022 (All) (Recommendation: No action)
No action.
Item 9.D: Monthly Investment Transaction Report of the City’s Cash and Investments for July 2022 of FY 2022-2023 (Feeser)
(Recommendation: No action)
No action.
Item 9.E: Biennial Conflict of Interest Code Update (Inderlied) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-080.
Item 9.F: 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.
City Council Action Update 9/20/2022
12. BUSINESS ITEMS
Item 12.A: Water Supply Update (Fine)
(Recommendation: Provide direction)
Consensus in support; direction provided.
Item 12.B: Zone 3 Contract Revisions (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-081.
Item 12.C: Code Compliance Update And Direction (Downing) (Recommendation: Provide direction)
Consensus in support; direction provided.
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
Closed Session 4:30 p.m. Tuesday, October 4, 2022 Administration Conference Room, City Hall Regular Meeting 5:30 p.m. Tuesday, October 4, 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.