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Minutes

Pismo Beach City Council
January 11, 2023

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Minutes
Meeting
January 11, 2023
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Pismo Beach City Council
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MINUTES
Pismo Beach City Council
A•SMpsEPo� Wednesday, January 11, 2023
Special Meeting-2:00 p.m.

Meeting Conducted Virtually
The City Council of the City of Pismo Beach met this date in a special session with Mayor Waage presiding.

CALL TO ORDER: 2:01 p.m.

1. 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
Staff Present:

Benjamin Fine, Public Works Director/City Engineer
Jorge Garcia, Assistant City Manager
Erica Inderlied, City Clerk
James R. Lewis, City Manager
Jeff Smith, Chief of Police

2. PUBLIC COMMENT PERIOD
Call for public comment: No comment.

3. AGENDA ITEMS
Item 3.A: Resolution Ratifying Proclamation of the Existence of a Local Emergency by Director of Emergency Services, and Proclaiming Continued Existence of Local Emergency (Lewis)
Recommendation: Adopt a Resolution ratifying and confirming actions by the Director of Emergency Services/City Manager during the existence of a local emergency, and proclaiming the continued existence of a local emergency.

PAGE 1 OF 2
Approved February 7, 2023 CCM-2023-01-11 Special

City Council Meeting Minutes January 11, 2023
Presenting staff:

James R. Lewis, City Manager
Call for public comment: No comment.

Action: Adopt a Resolution ratifying and confirming actions by the Director of Emergency Services/City Manager during the existence of a local emergency, and proclaiming the continued existence of a local emergency.

Motion: Reiss
Second: Newton
Vote: The motion passed on the following vote:

Ayes: 5 Reiss, Newton, Guthrie, Inman, Waage
Noes: 0

Absent: 0
Abstain: 0
Recused: 0
Legislative Record: Resolution R-2023-001 adopted.

4. CITY COUNCIL COMMENTS AND REQUESTS
1 No requests.

5. ADJOURNMENT
At 2:14 p.m.

APPROVED: ATTEST:
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ge, Mayor ri nde i ' y Clerk
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Approved February 7, 2023 CCM-2023-01-11 Special

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