ACTION UPDATE
Pismo Beach City Council
Tuesday, October 4, 2022
Special Closed Session—4:00 p.m.
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.
Item 3.B: 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, October 5, 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
City Council Action Update 10/4/2022
4. PRESENTATIONS
Item 4.A: Proclamation: Dating and Domestic Violence Action Month (Lumina Alliance)
No action.
Item 4.B: Presentation: Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting - Annual Comprehensive Financial Report (ACFR) (Mayor)
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 August 2022 of FY 2022-2023 (Feeser)
(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: Agreement with the County of San Luis Obispo for Joint Participation in the Permanent Local Housing Allocation (PLHA) Funding Program (Downing)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-082.
City Council Action Update 10/4/2022
Item 9.F: Purchase of Two Replacement Police Department Motorcycles (Fine) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-083.
Item 9.G: Award of Contract to Industrial Design Research, Inc. for the Purchase of a Lifeguard Tower (Lee)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-084.
Item 9.H: Final Map and Subdivision Improvement Agreement for Parcel Map PB21-0032, 478 Hinds Avenue (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-085.
Item 9.I: Appointment of Jack Krasner to the Parking Advisory Committee (Inderlied)
(Recommendation: Approve)
Approved 5—0.
Item 9.J: Cash for Grass Water Conservation Incentive Program (Fine) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-086.
Item 9.K: Settlement Agreement/Amendment to Water Pre-Sale Agreement with Central Coast Development Company (Fleishman)
(Recommendation: Adopt resolution)
Approved 4—0, Newton abstaining. R-2022-087.
Item 9.L: 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: Joint Powers Agreement to Establish the Central Coast Blue Joint Powers Authority (Fleishman)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-088.
Item 12.B: Plan for Enhanced Community Cleanliness (Fine) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-089.
City Council Action Update 10/4/2022
Item 12.C: Police Department Semi-Annual Update (Smith) (Recommendation: No action)
No action.
13. CITY COUNCIL COMMENTS AND REQUESTS
Return with more information about the façade improvement program and policies relating to the development of sidewalks.
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, October 18, 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.