ACTION UPDATE
Pismo Beach City Council
Tuesday, November 15, 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 Labor Negotiators
No reportable action.
Item 3.A: 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 15, 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: Presentation: US 101 Pismo Congestion Relief Project Update (SLOCOG)
No action.
City Council Action Update 11/15/2022
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 October 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: Acceptance of Grant Funds Allocated by the Office of Traffic Safety (OTS) and Authorization of Purchase of One Extrication System and Airbags from LN Curtis (Lee)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-097.
Item 9.F: Traffic Safety Committee Recommendations to City Council (Fine) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-098.
Item 9.G: Notice of Completion for the Bello Street Bridge Replacement Project (Fine)
(Recommendation: Approve)
Approved 5—0.
City Council Action Update 11/15/2022
Item 9.H: Acceptance of Selective Traffic Enforcement Program (STEP) Funding Award From the Office of Traffic Safety (Smith)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-099.
Item 9.I: Adoption of Findings Relating to AB 361 (Virtual Meetings) (Inderlied) (Recommendation: Approve)
Approved 5—0.
10. ITEMS PULLED FROM CONSENT
None.
11. PUBLIC HEARINGS
Item 11.A: Adoption (Second 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: Adopt ordinance)
Approved 5—0. O-2022-008 adopted.
12. BUSINESS ITEMS
Item 12.A: Water Supply Update (Fine)
(Recommendation: Provide direction)
Consensus in support; Direction to return.
Item 12.B: Options for the Pier Avenue Stairs (Fine)
(Recommendation: Provide direction)
Consensus in support; Direction to return.
Item 12.C: Consideration of Feasibility of a Permanent Outdoor Dining Study (Downing)
(Recommendation: Provide direction)
No action.
Item 12.D: Technology Master Plan for FY 2023 Through FY 2028 (Feeser) (Recommendation: Approve)
Approved 5—0.
13. CITY COUNCIL COMMENTS AND REQUESTS
None.
City Council Action Update 11/15/2022
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, December 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.