MINUTES
- Pismo Beach City Council
'Oiy.MOBEP�`r Tuesday, December 12, 2022
Special Meeting-5:00 p.m.
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449 The City Council of the City of Pismo Beach met this date in a special session with Mayor Waage presiding.
CALL TO ORDER: 5:00 p.m.
1. ROLL CALL:
Present: Absent:
Mayor Ed Waage None
Mayor Pro Tern Mary Ann Reiss
Council Member Sheila Blake
Council Member Marcia Guthrie
Council Member Scott Newton
Staff Present:
Matt Downing, Community Development Director
Nadia Feeser, Administrative Services Director
Benjamin Fine, Public Works Director/City Engineer
David Fleishman, City Attorney
Jorge Garcia, Assistant City Manager
Erica Inderlied, City Clerk
Gordon Jackson, Director of Tourism and Events
Paul Lee, Battalion Chief
James R. Lewis, City Manager
Jeff Smith, Chief of Police
Other staff present as noted below
2. PUBLIC COMMENT PERIOD
Call for public comment: No comment.
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Approved January 17, 2023 CCM-2022-12-12 Special
Council Meeting Minutes
December 12, 2022
3. AGENDA ITEMS
Item 3.A: Certification of November 8, 2022 General Election Results (Inderlied) Recommendation: Adopt a Resolution reciting the fact of the General Municipal Election held on Tuesday, November 8, 2022, declaring the result and such other matters as provided by law.
Presenting staff:
Erica Inderlied, City Clerk
James R. Lewis, City Manager
Call for public comment: No comment.
Action: Adopt a Resolution reciting the fact of the General Municipal Election held on Tuesday, November 8, 2022, declaring the result and such other matters as provided by law.
Motion: Blake
Second: Newton
Vote: The motion passed on the following vote:
Ayes: 5 Blake, Newton, Guthrie, Reiss, Waage
Noes: 0
Absent: 0
Abstain: 0
Recused: 0
Legislative Record: Resolution R-2022-109 adopted
Item 3.B: Oath of Office for Incoming Mayor and Council Members (Inderlied) Recommendation: No Council action recommended.
Presenting staff:
Erica Inderlied, City Clerk
City Clerk Inderlied administered Oaths of Office to Mayor -elect Ed Waage, and Council Members -elect Stacy Inman and Mary Ann Reiss.
Action: No action.
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Approved January 17, 2023 CCM-2022-12-12 Special
Council Meetinq Minutes
December 12, 2022
4. RECONVENE & ROLL CALL:
Present: Absent:
Mayor Ed Waage None
Mayor Pro Tern Mary Ann Reiss
Council Member Marcia Guthrie
Council Member Stacy Inman
Council Member Scott Newton
5. AGENDA ITEMS
Item 3.C: Selection of Mayor Pro Tempore For A Two -Year Term (Inderlied) Recommendation:
1. Nominate at least one Member of the City Council to serve as Mayor Pro Tempore;
2. Conduct a vote on any nominated Members and appoint the Member receiving the highest number of votes to a two-year term, through December 2024.
Presenting staff:
Erica Inderlied, City Clerk
L� Call for public comment: No comment.
Action: Nominate Council Member Reiss to serve as Mayor Pro Tempore for a two-year term ending December 2024.
Motion: Newton
Second: Inman
Vote: The nomination was approved on the following vote Ayes:
5 Newton, Inman, Guthrie, Reiss, Waage
Noes:
0 Absent:
0 Abstain:
0 Recused:
0 6. CITY COUNCIL COMMENTS AND REQUESTS
No requests.
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Approved January 17, 2023 CCM-2022-12-12 Special
Council Meeting Minutes
December 12, 2022
7. ADJOURNMENT
At 5:11 p.m.
APPROVED:
Ed Waage, Mayor
ATTEST:
tdca nder ieri Clerk
�j
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Approved January 17, 2023 CCM-2022-12-12 Special