ACTION UPDATE
Pismo Beach City Council
Tuesday, November 1, 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, 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 – Anticipated 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, November 1, 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.
City Council Action Update 11/1/2022
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: Purchase of Eight Parking Pay Stations from IPS Group (Smith) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-092.
Item 9.D: Purchase of Ten Mobile License Plate Recognition Cameras from Vigilant Solutions (Smith)
(Recommendation: Adopt resolution)
Approved 4—1, Blake voting No. R-2022-093.
Item 9.E: Contract with San Luis Obispo County for Animal Care and Control Services for Fiscal Years 2023–2025 (Smith)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-094.
Item 9.F: New Water Conservation Incentive Programs (Fine) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-095.
Item 9.G: Contract with Alexander’s Contract Services, Inc. to Provide Water Meter Reading Services (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-096.
Item 9.H: Adoption of Findings Relating to AB 361 (Virtual Meetings) (Inderlied)
Approved 5—0.
City Council Action Update 11/1/2022
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
None.
12. BUSINESS ITEMS
Item 12.A: 2022 Paving Project Update (Fine)
(Recommendation: No action)
No action.
Item 12.B: Façade Improvement Rebate Program (Downing)
(Recommendation: Provide direction)
Consensus in support. Direction provided.
Item 12.C: Residential Sidewalk Development Policy (Fine) (Recommendation: Provide direction)
Consensus in support. Direction provided. Direction to return.
Item 12.D: Introduction (First Reading) of an Ordinance that Adopts by Reference and Amends the Latest Editions of the Constituent Codes of the California Building Standards Code, Makes Findings of Fact to Support the Amendments, and Makes a Determination of Exemption Under the California Environmental Quality Act (Downing) (Recommendation: Introduce ordinance)
Approved 5—0. 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 Time Date Location
Closed Session 5:00 p.m. Tuesday, November 15, 2022 Admin Conference Room, City Hall Regular Meeting 5:30 p.m. Tuesday, November 15, 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.