ACTION UPDATE
Pismo Beach City Council
Tuesday, December 20, 2022
Regular Meeting—5:30 p.m.
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Guthrie, Inman, Newton, Reiss, Waage.
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. PRESENTATIONS
None.
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 November 2022 (All) (Recommendation: No action)
No action.
City Council Action Update 12/20/2022
Item 9.D: Monthly Investment Transaction Report of the City’s Cash and Investments for September 2022 of FY 2022-2023 (Feeser) (Recommendation: No action)
No action.
Item 9.E: Quarterly Investment Report for the Three Months of July Through September 2022—The First Quarter Of FY 2023 (Feeser)
(Recommendation: Approve)
Approved 5—0.
Item 9.F: Contract Extension with Channel Islands Technology Integrators’ Group, Inc. (CITIG) for Information Technology Services (Feeser) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-110.
Item 9.G: Consolidated Permitting Process for Central Coast Blue and Delegating Authority to Approve or Deny Future Consolidation Requests (Downing)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-111. R-2022-112.
Item 9.H: Amendment #1 to the Agreement with ENGEO Incorporated for Engineering Services During Construction of the Ocean Boulevard Improvements Project (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-113.
Item 9.I: Encroachment Agreement Between the City of Pismo Beach and Astound Broadband, LLC for the Installation of Fiber Optic Facilities (Fine)
(Recommendation: Approve)
Approved 5—0.
Item 9.J: Update on March 16, 2020 and January 12, 2017 Emergency Proclamations (Inderlied)
(Recommendation: No action)
No action.
Item 9.K: 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 12/20/2022
12. BUSINESS ITEMS
Item 12.A: 2023 Federal Legislative Agenda (Garcia)
(Recommendation: Approve)
Approved 5—0.
Item 12.B: 2023 State Legislative Agenda (Garcia)
(Recommendation: Approve)
Approved 5—0.
Item 12.C: Housing Legislation Update and Direction (Downing) (Recommendation: Provide direction)
Consensus in support. Direction to return.
Item 12.D: Budget Adjustments for Fiscal Year 2023 (Feeser) (Recommendation: Adopt resolution)
Approved 5—0. R-2022-114.
Item 12.E: External Committee Assignments for Calendar Years 2023 and 2024 (Inderlied)
(Recommendation: Provide direction)
Consensus in support.
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, January 17, 2023 Council Chamber, City Hall Regular Meeting 5:30 p.m. Tuesday, January 17, 2023 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.